- MUFG (Irving, TX)
- …Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a ... degree preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …tools and models to support trading and risk decisions. + Ensure compliance with internal policies, audit standards, and regulatory requirements. + Provide ... collaborative team environment. Position Summary We are seeking a senior natural gas trader to lead our physical market...physical gas flows while maintaining strict adherence to company risk policies. The trader will build and oversee … more
- PNC (Dallas, TX)
- … Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** ... assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant compliance testing. Must maintain… more
- Capital One (Plano, TX)
- …our customers, problem solve and own issue resolution in alignment with compliance and regulatory requirements. Handling complaints and/or escalated situations ... Work From Home - Senior Customer Service Coordinator - Collections Are you...regularly worked. Plano, TX: $49,774 - $49,774 for Sr. Risk Coordinator Chesapeake, VA: $49,774 - $49,774 for Sr.… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high performance ... Senior Manager, USCM Operations **Requisition ID:** 241723 **Salary...ensuring strategies and solutions are executed / delivered in compliance with governing regulations, internal policies and procedures, and… more
- Capital One (Austin, TX)
- …+ Cross-functional Influence & Collaboration: Work closely with the engineering, legal, risk , cyber, and compliance teams to ensure our security responses ... Senior Manager, Customer Trust & Field Security Specialist...and strengthening customer confidence in our cybersecurity, privacy, and compliance programs, influencing product direction and sales strategy to… more
- Indeed (Austin, TX)
- …across infrastructure, applications, and processes. Using data-driven insights, you'll assess risk mitigation, boost resilience, ensure compliance , and improve ... of people by connecting them with meaningful employment. The Senior IT Auditor will join Indeed's expanding Internal Audit...are seeking an experienced IT auditor with excellent technology risk and compliance capabilities. The right person… more
- Oracle (Austin, TX)
- …key stakeholders, manage high-stakes vendor relationships, and navigate the complexities of regulatory compliance . Your ability to anticipate and mitigate risks ... selecting, negotiating, and managing contracts with vendors and contractors. 10. Regulatory Compliance : Knowledge of relevant regulations and industry standards.… more
- Zurich NA (Addison, TX)
- …**Expertise, Mentorship & Continuous Learning:** + Maintain subject matter expertise and regulatory compliance by staying informed on insurance laws, industry ... Senior Professional Liability Claims (Attorney), Claims Construction 129572...in accordance with best practices, ensuring data integrity and compliance . + Verify coverage by analyzing policy language, determining… more
- US Bank (Irving, TX)
- …controls. + Strong Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Trust, Treasury, Merchant Acquiring, ... a contributor or lead role depending on complexity. The Senior Auditor is expected to understand risk ...common definition of internal controls. + Ability to apply Risk / Compliance / Audit competencies independently. + Strong process… more