- Santander US (Dallas, TX)
- …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 ... risk -based assessment of clients based on identification, plausibility, validation,...ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established… more
- AVEVA (Houston, TX)
- …1bn+ business. We cover everything from procurement and FP&A to sales forecasting and internal risk management, and we're playing a leading role in our company's ... detailed tax provision memoranda and supporting documentation. + Ensure compliance with internal controls, including SOX documentation and audit processes. +… more
- Federal Reserve Bank (Dallas, TX)
- …leaders, other Reserve Bank officials, and leaders within the Dallas Fed, including risk , internal audit , and compliance-related functions. + Value ... drives a culture of innovation and an environment of learning, which fosters engagement, risk taking and innovation; and will uphold these values in all of its… more
- Comerica (Frisco, TX)
- …Validate FAS 91 calculations and changes to portfolio book valuation. Handle all internal and external audit requests and required documentation. Assist in ... income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... and technical staff and assist in the remediation of Audit and Regulatory feedback. + **Deliver Simplification & Process...providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance** : Support a risk… more
- Citigroup (Houston, TX)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- Sedgwick (Dallas, TX)
- …incoming requests and whether they meet established policies. + Coordinates with company's internal audit group to ensure security access is defined and ... and runs manual pre-pay and balances as requested. + Creates and maintains internal and external logins and the applicable security access for the company's claims… more
- ConocoPhillips (Houston, TX)
- …Texas. In Bartlesville, we have opportunities within our Financial Services and Internal Audit organizations. These organizations are responsible for booking ... our Commercial Services, Controllers, Finance & Performance Analysis, Treasury, and Internal Audit organizations. These organizations are responsible for… more
- CBRE (Austin, TX)
- …Assist in the drafting and implementation of policies for CBRE DSF; participate in internal audit committees for both commercial loan servicing and CBRE CAG ... loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in… more
- Santander US (Dallas, TX)
- …direct client experience. Will provide consultative support of complex situations for internal and external clients, as well as, leadership and recommendations for ... for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other… more