- USAA (San Antonio, TX)
- …advancing broad strategic improvements to the operation including efficiency, effectiveness, compliance and regulatory adherence. Sponsors and shapes large ... we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational goals and measures to… more
- MUFG (Irving, TX)
- …This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an emphasis on sanctions ... and execution of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject matter expert for risk… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... loan and lease requests within Equipment Finance Underwriting functional area + Review and research moderately complex commercial or business loan and lease requests… more
- Meta (Austin, TX)
- …teams on environmental conditions and permitting 5. Lead environmental permitting and regulatory compliance efforts for site selection, including Section 404, ... evaluations 2. Working with other team members, promote environmental compliance through construction and facility operations, including support for training,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... programs associated with technology domain, including upgrades and deployments + Review moderately complex technical challenges that require an in-depth evaluation… more
- Robert Half Accountemps (Houston, TX)
- …comprehensive records and documentation to support corporate audits and ensure regulatory compliance . + Process Improvement: Identify and implement process ... recorded invoices, resolve discrepancies, and maintain clean account ledgers. + Contract Compliance : Review client contracts and service agreements to ensure… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Lead the validation projects and coach junior team members. + Review analytical data and sampling plans, various modeling frameworks, model replications, model… more
- Coinbase (Austin, TX)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- Coinbase (Austin, TX)
- …drive GRC (Governance, Risk, and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. * Manage special projects ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, and driving… more
- Robert Half Finance & Accounting (Houston, TX)
- …requirements, and deliver actionable insights. * Review transactions to ensure compliance with internal policies and external regulatory standards. * Assist ... team in Houston, Texas. In this role, you will manage corporate tax compliance , optimize tax strategies, and ensure adherence to federal, state, and local… more