- Citigroup (Irving, TX)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit...for a component of a product line, function, or legal entity at the regional or country level +… more
- Citigroup (Irving, TX)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal , etc. + Ensure that quality of data, controls ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- Pinkerton (TX)
- …the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton ... threats, leveraging expertise in law enforcement and corporate security to determine risk levels and required actions. + Collaborate with internal and external… more
- L3Harris (Greenville, TX)
- …data to drive decision-making and provide insights to business leaders. + Compliance and Risk Management : + Ensure compliance with all federal, state, and local ... effective, thorough, and objective investigations. + Maintain in-depth knowledge of legal requirements related to day-to-day management of employees, reducing… more
- Applied Materials (Austin, TX)
- …sourcing process, such as: opportunity assessment, negotiations, RFx, supplier relationship and risk management for the IT category, specifically focused on ... that accomplish key objectives like savings, process effectiveness, supplier consolidation & management , risk reduction & management , improved visibility and… more
- PulteGroup (Coppell, TX)
- …Title in multiple states in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real estate transactions ... title underwriting support and services for affiliated title agents and determine risk and insurability of transactions written on affiliated and third-party title… more
- Robert Half Legal (Dallas, TX)
- …Company moving to Dallas, Texas. This role involves providing comprehensive legal support across various domains, including commercial leasing, vendor agreements, ... and compliance. * Maintain corporate governance documentation and oversee entity management processes for the organization and its affiliates. * Ensure adherence… more
- Citigroup (Houston, TX)
- …risk rating by conducting individual credit reviews + Assesses effectiveness of credit risk management at Citi and the ability of the Business and Independent ... to client meetings + Work in close partnership with control functions such as Legal , Compliance, Market and Credit Risk , Audit, Finance in order to ensure… more
- David Weekley Homes (Houston, TX)
- …Valid certifications in Construction Safety (OSHA 30hr for Construction CFR 1926) + Risk Management training or certifications + Valid driver license Additional ... opportunity for a highly motivated individual to join our Legal Team as a Regional Safety, Compliance and Quality...+ Based on experience in residential construction safety and risk management + Quality Assurance/ Quality Control… more
- Coinbase (Austin, TX)
- …and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more