- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience a ... products and practices. He or she will focus on implementing and advising on a control framework for clients utilizing trade products. He or she will advise on and… more
- Santander US (Dallas, TX)
- …thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of ... (SBLC and Commercial Letters of Credits) * Ensure compliance with regulatory requirements * Monitoring SBLCs' with automatic extension clause (Evergreen LCs')… more
- Kinder Morgan (Odessa, TX)
- …and fabrication operations, basic hydraulics, metallurgy, and welding procedures, regulatory compliance standards, contract administration, quality control , and ... highest quality standards. + Coordinate with engineering, procurement, and quality control team members to manage project timelines, resources, and deliverables to… more
- Navient (Austin, TX)
- …frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk &… more
- Citigroup (Houston, TX)
- …stakeholders on the trading floor extending from legal, back office, and product control + Manage physical positions and movements, and optimize flows to save costs ... on new products, structure transactions, trading book purchases, adhoc projects and regulatory compliance + Ensure correct processing of trades and bank risk… more
- Nelnet (Austin, TX)
- …goals. . Act as a trusted advisor on AI governance, LLM access, and model risk . . Anticipate future regulatory requirements around AI usage and safety. . Deliver ... the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to...and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and… more
- Wolters Kluwer (Houston, TX)
- The VP Finance, Legal & Regulatory - ELM Solutions reports directly to the EVP Finance, Legal & Regulatory (LR) and serves as a key strategist and business ... company operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting… more
- MUFG (Irving, TX)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the...controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial… more
- RE Tech Advisors LLC (Dallas, TX)
- …real estate portfolios and assets. Provide engineering expertise, oversight and quality control of all associated work product. + Identify and prioritize energy ... + Coordinate with RE Tech Building Policy Team to identify transition risk exposure for client portfolios and assets, including compliance with state/local building… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more