- JPMorgan Chase (Plano, TX)
- …and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with ... help connect the dots across multiple lines of business + Advise and influence senior leaders / business executives on key decisions and major risk and control… more
- MUFG (Irving, TX)
- …PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements and regulatory expectations. ... work cross-functionally with stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:**… more
- BlackRock (Dallas, TX)
- …to resolve them + Perform detailed review of reports created by senior analysts/ analysts for adherence to our methodology, accurate calculations, formatting, and ... + Communicate project status, issues, and solutions effectively to both clients and internal teams + Conduct regular client meetings in which you present detailed… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior (Sr.) Accountng and Reporting Analyst position is responsible for identifying and compiling information to effectively report costs ... cost report for each HM hospital and assists in cost report amendments, audit , appeals and reopening process. + Independently prepares federal and state tax returns… more
- Bank OZK (Houston, TX)
- …into credit decisioning and portfolio management. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust ... and back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR… more
- CyrusOne (Dallas, TX)
- …operational workflows. The individual will work cross-functionally across Legal, Finance , Implementations, Operations, and Customer Success to proactively manage ... financial, and operational requirements. + Ensure lease terms align internal operational capabilities, particularly around infrastructure, security, reporting, compliance,… more
- SitusAMC (Houston, TX)
- …to team members are completed in a timely manner while adhering to all internal control requirements, audit standards, and client service levels. + Work with ... and Asset Management Team Leads to drive efficiency in staffing and meet internal performance targets. Provide direction to Team Leads and Asset Managers in meeting… more
- Citizens (Plano, TX)
- …of business partners spanning across Sales, Operations, Capital Markets, Risk Management, Audit , Technology, Finance , Enterprise Data & Analytics, and Human ... Analytics Team at Citizens Bank is responsible for advising senior leadership via analytic insights, directly influencing the day-to-day.... You will use best practices and knowledge of internal or external business issues to improve products or… more
- Citigroup (Houston, TX)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control ... The Trader is a senior level position responsible for overseeing a trading...infrastructure + Build a culture of responsible finance , good governance and supervision, expense discipline and ethics… more
- NRG Energy, Inc. (TX)
- …with NRG on Facebook, Instagram, LinkedIn and X. + _The Power Billing Senior Specialist position is responsible for the day-to-day activities of a fast-paced and ... power business providing complete, timely and accurate invoices to customers._ + _The Senior Specialist has a direct impact on customer experience and actively works… more