- City National Bank (Dallas, TX)
- …and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* ... laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and procedures,… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Elior North America (Houston, TX)
- …effectively. + Establish and update tax policies and internal controls to mitigate compliance risk . _Collaboration & Process Improvement_ + Partner with Finance, ... identifying opportunities to optimize our tax strategy and minimize risk . You'll collaborate across Finance, Accounting, and Operations, and...Manager , Federal Tax Manager , State Tax Manager , Tax Compliance Manager , Tax… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Black & Veatch (Houston, TX)
- …Bid or Screenings when requested by Proposal Leaders. + Collaborate with the sales manager and project management to develop and implement the proposal win ... known and unknown information in collaboration with the team. + Drive review of Risk Register by Project Manager and Project Director, taking into consideration… more
- Robert Half (Dallas, TX)
- …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management . + Conduct ing financial and operational audits to ... Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Black & Veatch (Dallas, TX)
- … profiles. Professionals in this role interface directly with the Client Account Management , Project Director and Project Manager , to develop the proposal ... Boards, among others. * Collaborate with the Client Account Manager and Project Management to implement the...in collaboration with the team. * Drive review of Risk Register by Project Manager and Project… more
- WM (Houston, TX)
- …relations with various levels of management in and outside of Internal Audit. + ** Risk Management :** Demonstrate an in-depth knowledge of audit and risk ... strong analytical skills, including the ability to think outside existing risk management practices/models and demonstrate foresight about potential issues,… more
- InGenesis (El Paso, TX)
- …communication channels. Training: * Provide leadership, oversight, and staff training on compliance with standards, accreditation, risk management , and ... managing, developing, implementing, and monitoring IHSC programs, including accreditation readiness, risk management (RM), and quality improvement (QI). *… more
- Wells Fargo (Abernathy, TX)
- …leadership and Independent Risk Management ; + Validate proper risk ratings, oversee compliance and third-party diligence activities including collateral ... factoring, and ABL facilities, and will partner with Relationship Managers and Independent Risk Management to oversee the execution of credit related functions… more
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