- Wells Fargo (Houston, TX)
- …Power, Utilities & Renewables ("PUR") group, providing financing, capital markets and advisory services to corporate clients. Our coverage universe includes ... modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential… more
- Citigroup (Irving, TX)
- …that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... with publicly issued securities. This role will provide legal advisory services in connection with maintaining and...advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a… more
- Amazon (Austin, TX)
- …Physical Security, Developer Community, Networking, Systems, etc.). - Collaborates with Compliance Specialists and business/ service teams to understand and ... in healthcare domains. - 5+ years of information security governance, audit, risk management or related client service or consulting experience. - Skilled… more
- Santander US (Dallas, TX)
- …of Excellence for Indirect Tax. By joining our team, you will be providing indirect tax compliance and advisory services across a broad range of products and ... is a global leader and innovator in the financial services industry. We believe that our employees are our...The team is responsible for various Indirect Tax operational, compliance , audit controversy and technical advice serving our 4… more
- RE Tech Advisors LLC (Dallas, TX)
- …costs, reduce carbon emissions, and enhance occupant well-being and productivity. From advisory services and design to construction and ongoing maintenance, we ... risk exposure for client portfolios and assets, including compliance with state/local building performance standards. Perform engineering consulting to develop… more
- Grant Thornton (Dallas, TX)
- …licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational, ... assessments consisting of cybersecurity capability assessments, cyber threat and risk assessments, network and security architecture reviews, compliance … more
- Coinbase (Austin, TX)
- …. The Financial Crimes Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for ... Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the...program end to end including policy, program implementation, and advisory support * Provide oversight of First Line KYC… more
- City National Bank (Dallas, TX)
- …Personal and Employee Benefit Trust Administration, Retirement and Custody Services , Specialty Wealth Assets, Investment Advisory , Broker/Dealer, Investment ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively… more
- Zurich NA (Austin, TX)
- …quality reviews. Zurich Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them mitigate their ... oral and written communication skills with a strong customer service orientation + Able to differentiate risk ...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- Citigroup (Irving, TX)
- …compensation recommendations, promotions, and support on personnel-related matters + Provides advisory services in respect of business decisions by applying ... and advisor to business stakeholders and functional partners (eg, Risk , Compliance ) by participating in planning and...matter expert in area of responsibility and provide senior advisory services to business partners + Negotiates,… more