- Santander US (Dallas, TX)
- …to build and foster internal and external relationships. * Ability to analyze risk and design efficient control practices to minimize risk . * Ability to ... regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify potential regulatory… more
- Arkema (Houston, TX)
- …are in place to define inspection strategies based on evaluated or expected risk . + Audit /evaluate contracted repair organizations and inspect repairs. Minimum ... and Reliability Department and reports to the Engineering and Reliability Manager . This position has two direct reports and eight indirect reportsMechanical… more
- PNC (Farmers Branch, TX)
- …enhancement related to model shortcomings. * Conducts ongoing communication with oversight, validation, risk management, internal audit , external audit , ... contribute to the company's success. As a Model Owner Manager within PNC's Technology Group, you will be based...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Syensqo (Greenville, TX)
- …North America Expert** will report to the NAM Export Controls & Sanctions Manager and will be responsible for ensuring compliance with and monitoring NAM export ... implementation of the Group Trade Compliance Program in the region, supporting audit requests and investigatory inquiry responses, conducting training (such as on… more
- Sysco (Houston, TX)
- …provide all relevant information (Tax, Operating Sites, Treasury, FP&A, Real Estate, Sales, Internal Audit & Controls) + Oversee the fleet relationship between ... Sourcing through analytics and comparisons to forecast + Primary point of contact for internal and external audit inquires + Partners with key stakeholders to… more
- Bank of America (Plano, TX)
- …as part of an Audit organization or a deep history of interactions with Audit ( Internal and External) + Basic knowledge of BI tools / Tableau and/or other ... with respect to testing and testing tools. Be able to engage with Audit respond to Regulatory questions. **Required Job Skills:** + 3-5 years of experience… more
- Google (Austin, TX)
- …You will collaborate closely with cross-functional teams including Regulatory Affairs, Internal Audit , Legal, PSS (Privacy, Safety and Security), and ... equivalent practical experience. + 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. + Experience in Stakeholder… more
- Raymond James Financial, Inc. (Austin, TX)
- …offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors, ... production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets (EBS), Large Options Position… more
- Synchrony (Dallas, TX)
- …new account credit strategies that drive profitable growth while operating within the risk appetite + Create strategies that minimize both Synchrony's and the retail ... partners' risks, while balancing the risk -reward tradeoff + Use advanced analytics...during meetings + Complete required strategy documentation and meet audit standards + Work closely with implementation team to… more
- Capital One (Plano, TX)
- …analytical, and platform skills to enhance the lending experience for both internal and external customers. You'll team with world-class professionals to develop and ... environment + Effectively advocate for and represent the voice of customers ( internal and external) to influence organizational objectives, roadmaps and the overall… more