- Insight Global (Dallas, TX)
- Job Description A large financial client is looking for an RSCA & Issue Management Associate to join their team. This person will be joining the First Line Global ... results to external parties. In addition, they coordinate with internal teams and management of the quarterly RCSA process....work with various auditors for any external assessments or audit inquiries. - They will oversee and manage the… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... for compliance with global/local regulations and jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a… more
- SitusAMC (Houston, TX)
- …and ad hoc tasks. **Operational Coordination** + Serve as lead for internal infrastructure coordination + Manage employee onboarding and offboarding processes This ... of industry and/or relevant experience, typically with 1+ years in an Associate level role or external equivalent. + Proven experience in operations, administration,… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team:** The Servicer Evaluations team assigns rankings and publishes research for mortgage and other ... integrity, transparency, and timeliness of our rankings. + Maintain the accuracy of internal systems that support the rankings process, adhere to internal … more
- SitusAMC (Houston, TX)
- …information + Manage communication (both oral and written) with various internal and external clients regarding various questions (both routine and exceptions) ... servicing of the client's CRE loans + Ensure adherence to internal policies, quality standards, and management direction while meeting contractual deliverables… more
- Reyes Holdings (Manor, TX)
- …payment issues like duplicate payments or other discrepancies and gather documentation for internal and external audit requests + Other duties as assigned ... + Manage the company's cash inflow and provides excellent customer service to internal and external customers + Manage unidentified related cash clearing as well as… more
- White Cap (Houston, TX)
- …of the warehouse inventory. **Major Tasks, Responsibilities, and Key Accountabilities** + Audit inventory to keep systems in balance during daily order processing. + ... keyed issues, adjustments and discrepancies. Ensures compliance with established internal control procedures. + Assists in maintaining inventory accuracy. Complete… more
- Citigroup (Irving, TX)
- …relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support ICM Underwriting organization on ... strategic initiatives /projects as required **Risk Management Experience:** + Experience in and exposure to global credit risk management standards + Ability to understand financing and product structures + Ability to assess financial and industry data to… more
- JPMorgan Chase (Plano, TX)
- …on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and ... halls, employee recognition, and strategy working sessions + Collect and maintain internal resources and documentation on collaboration sites such as SharePoint +… more
- Ankura (Dallas, TX)
- …and integrity + Maintain active communication with counsel, clients and internal team to manage expectations and ensure satisfaction. + Manage, develop, ... considered positively (CFE, CFF, ABV) + 3+ years' experience in audit and/or forensics gained in international accounting firms, and/or specialized forensic… more