- Wolters Kluwer (Houston, TX)
- The VP Finance, Legal & Regulatory - ELM Solutions reports directly to the EVP Finance, Legal & Regulatory (LR) and serves as a key strategist and business ... company operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting… more
- Amazon (Dallas, TX)
- …that are environmentally responsible and sustainable while meeting project timelines. - Lead regulatory agency interactions and negotiations. - Develop, manage, ... of AWS data centers and infrastructure. - Provide technical assistance and risk management support to construction managers and partner teams, and promote and… more
- City National Bank (Dallas, TX)
- …business and technology impact * Keeps abreast of changes in the business, regulatory , and control environments in which City National Bank operates, especially ... WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design...direct exposure to executive management. * Working knowledge of risk management and/or internal control techniques of… more
- MUFG (Irving, TX)
- …Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... and KYC Professional II is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers (PM's),… more
- JPMorgan Chase (Plano, TX)
- …in an efficient manner. + Oversee all aspects of audits including risk assessments, audit planning, audit testing, control evaluation, report drafting ... matters. + Understand the stakeholder priorities and provide independent feedback on control enhancements/implementation. + Effectively manage and lead the Audit… more
- V2X (Fort Worth, TX)
- …weaknesses, and determining if there are trends of decreasing capability or increased risk + Process Control : Participate in the development of IEH&S related, ... verbally and in writing + Make Inquiries: Utilize investigative techniques, risk -based thinking, and other principles when performing case studies, investigations,… more
- Bank OZK (Dallas, TX)
- …& Technology metrics, analytical functions, and initiatives in support of regulatory processes. Develops tailored dashboards and visualizations to empower end-users ... such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk ...the performance of existing strategies while ensuring adherence to regulatory based initiatives, procedural alignment with fraud policies, and… more
- US Bank (Irving, TX)
- …Information Security, Disaster Recovery Planning, etc.), including understanding of risk theory, control frameworks, applicable financial services industry ... with the Audit Director in developing and driving execution of the risk -based Annual Audit Plan for Enterprise Data. Includes identifying auditable entities and… more
- JPMorgan Chase (Plano, TX)
- …and business colleagues on an on-going basis for business-as-usual audit and regulatory engagements, risk activities and project initiatives. Work closely with ... culture will strive to prioritize sustainable controls and driving real risk reduction outcomes. Embed threat modelling, solutions architecture, secure code review… more
- Kinder Morgan (Odessa, TX)
- …and fabrication operations, basic hydraulics, metallurgy, and welding procedures, regulatory compliance standards, contract administration, quality control , and ... highest quality standards. + Coordinate with engineering, procurement, and quality control team members to manage project timelines, resources, and deliverables to… more