- Citigroup (Irving, TX)
- …+ Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls and processes ... performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- PNC (Dallas, TX)
- …partners. Applies business insight and pricing tools to optimize pricing, including risk -based strategies for lending. Identifies and shares best practices with team ... reporting and insights to present strategy recommendations and results to senior management. Surveys and analyzes the competitive landscape continuously to identify… more
- Iron Mountain (Austin, TX)
- …of the interconnection agreements & liaising on PPA/Renewable Energy Strategy to ensure compliance and ESG goals are met. This role is responsible for IMDC Americas ... on relationships (internally and externally) with local and state authorities, regulatory agencies, landowners, end customers, field service teams, finance /… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …update, and maintain policies, training materials, and monitoring tools, and assist with compliance reporting and risk assessments. **What Are We Looking For** + ... your time with us. Interns also have opportunities to engage with senior leadership, participate in community initiatives, and build lasting connections with peers… more
- Dropit Shopping (Austin, TX)
- …+ Risk Management: Identify and mitigate financial risks, ensuring compliance with regulatory requirements and company policies. + Operational Excellence: ... Provide accurate and timely financial reports, statements, and analysis to inform senior leadership and the Board on the organization's financial health, performance… more
- Huntington National Bank (Addison, TX)
- …complex and confidential cases to ensure that work completed meets regulatory and procedural requirements including appropriate decisioning and documentation. Makes ... quality results and findings to the Governance Manager, Governance Manager Senior , and Director of Security QC/QA Director. Works independently to manage… more
- Jacobs (Houston, TX)
- …* Experience identifying and resolving key issues impacting remedy implementation (technical, regulatory , risk , stakeholder, land use, etc.) and emerging issues. ... manage project teams that include both field and office-based staff, senior technical consultants, and technical subject matter experts, with support from… more
- Citigroup (Irving, TX)
- …to enhance and refine the metrics and key performance indicators reported to senior management and external regulatory agencies + Develop User acceptance test ... application vulnerability activity, trends, service levels, and areas of concern to senior management + Streamline and automate report creation and distribution for… more
- Citigroup (Irving, TX)
- …also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates ... family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and… more
- Citigroup (San Antonio, TX)
- …in class service on Investment account requests and maintenance, and ensuring risk is prudently managed. The Registered National Investor Center Support Associate is ... teams to ensure requests are completed timely and within regulatory guidelines. **Responsibilities:** + Fully accountable for servicing and...and firm policy + Ensures that KYC/AML and other compliance norms are strictly adhered to + Builds a… more