- MUFG (Irving, TX)
- …maintaining the highest level of data integrity and security. + **Support and lead cross-functional teams** such as GFCD's centralized reporting functions, data ... A member of our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization… more
- TXNM Energy (Alvin, TX)
- …root causes and developing solutions to maintain operational efficiency and prevent regulatory violations. This position is vital for maintaining the integrity and ... and professional manner **ESSENTIAL DUTIES AND RESPONSIBILITIES:** Serves as the department lead for compliance with all NERC Standards applicable to TNMP as… more
- City National Bank (Dallas, TX)
- …audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and ... Gathers and evaluates information received from business units and other external/ regulatory sources.Ability to multi-task and work in a dynamically changing… more
- Capgemini (Grand Prairie, TX)
- …**TASKS** Environmental Project Implementation & Management (High5 ) . Lead the **planning, execution,** and monitoring of **High5 environmental projects** ... Ensure environmental projects align with broader corporate **sustainability goals and regulatory requirements.** Social Impact & Shared Value PMO . Capture… more
- Capital One (Plano, TX)
- …Review is seeking a Senior Manager who will participate in and/or lead continuous testing and targeted review activities within assigned portfolios. The commercial ... to develop and execute against monitoring plans + May be asked to assist in or lead the completion of quarterly Business Assessment Reports + May be asked to lead… more
- JPMorgan Chase (Plano, TX)
- …M&A transactions, LBOs, and portfolio refinancings + Supervise, review and provide input to analyst team members and seeks credit and regulatory approval for all ... fund exposures, serving as key coverage for those credit relationships and reporting into a Credit Executive. Managing a client portfolio entails overseeing… more
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