- Citigroup (Irving, TX)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Vice President ... that effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- Otis Elevator Company (Houston, TX)
- …on schedule, within budget, and meets all technical & safety standards, regulatory compliance requirements, and customer expectations + Coordinate all contract ... from the project award stage to completion or project and provide a progress review of projects to ensure that contract documents are consistent with the required… more
- Robert Half Finance & Accounting (Carrollton, TX)
- …* Ensure audit engagements comply with US standards and other relevant regulatory requirements. * Review complex financial statements and accompanying ... disclosures to ensure accuracy and compliance . * Provide expert guidance on audit processes, accounting...* Strong knowledge of US audit standards and applicable regulatory frameworks. * Proven ability to review … more
- 3M (Austin, TX)
- …team members (marketing, manufacturing, supply chain, sales, technical service, quality, regulatory , etc.) to ensure successful program delivery. + Leading technical ... product modification, life cycle management, product/quality improvement, supply changes, regulatory requirements, and cost reduction. + Collaborate with cross-functional… more
- MUFG (Irving, TX)
- …risk indicators or information that does not align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using ... is being conducted, properly documented and maintains the quality required. * Review enhanced due diligence performed including use of outside resources. *… more
- Citigroup (Irving, TX)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …and translate into technical requirements for systematic enforcement while incorporating regulatory and compliance alignment. + Responsible for the Quarterly ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Irving, TX)
- …of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate. + Review and ... AML programs, for example by using the Wolfsberg CBDDQ responses + Review transactional data and identify any potential red flags/inconsistencies within a given… more
- MUFG (Irving, TX)
- …Sanctions Operations team and the entities they support with Sanctions Alert Review , by developing governance and procedural documents, guidance for conformance to ... Program governance requirements, and processes for review and challenge. The AVP will report into the...of experience in Financial Services, preferably in Financial Crimes Compliance , Financial Crimes Operations + 3+ years of experience… more