- Comerica (Dallas, TX)
- …an accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit , or Risk Management + 3 years of experience in data ... Analyst is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This… more
- Shell (Houston, TX)
- …stakeholders. + Working knowledge of business controls related to derivatives, ensuring compliance with GRA and audit requirements. + Provide pre-and-post deal ... and post deal commercial advice, contract drafting, contract analysis, internal authorization and dispatch of contracts/contract responses, records management, and… more
- CBRE (Dallas, TX)
- … compliance with safety requirements. + Maintain thorough documentation of safety compliance efforts, audit results, and corrective actions. + Develop and ... analyze root causes, and develop proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance...reports, training records, and incident logs, ensuring readiness for internal and external audits. + Act as the primary… more
- PenFed Credit Union (San Antonio, TX)
- …changes are handled effectively, minimizing the impact to PenFed members and internal customers. In addition, this position will work with IT Governance, Business ... Resieliency, Audit , Vendors, Business Stakeholders, PenFed Senior Management and other...eliminate these problems at all Severity Levels. + Assess risk of changes, incidents and problems, along with other… more
- Alkegen (Dallas, TX)
- …a sense of urgency exists for H&S improvements at each facility + Manage the Internal H&S Management System Audit program inclusive of the following elements: + ... Audit Schedule + Auditing + Development Of Robust Risk Based Corrective Action Plans + Global Audit...by country-specific regulators are understood and systems to ensure compliance are developed and maintained + Develop a deep… more
- PNC (Dallas, TX)
- …in making recommendations on insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as necessary. PNC ... that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works...advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in… more
- Citigroup (Houston, TX)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... 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
- MUFG (Irving, TX)
- …with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and...3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. +… more
- Quanta Services (Houston, TX)
- …track, and log monthly credit card statement submissions in accordance with internal controls and compliance policies. Escalate non-compliant submissions as ... schedule. + Review and validate wire documentation for completeness, accuracy, and compliance with internal policies and regulatory requirements. + Maintain and… more
- GAF (Gainesville, TX)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... will provide leadership to assess and mitigate raw material risk to our plants based on quality upsets. They...assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods,… more