- Citigroup (Irving, TX)
- …compensation recommendations, promotions, and support on personnel-related matters + Provides advisory services in respect of business decisions by applying ... industry, laws, and regulations + Actively participates in various risk reviews, governance and control forums while...matter expert in area of responsibility and provide senior advisory services to business partners + Negotiates,… more
- Bank OZK (Dallas, TX)
- …with colleagues and managers across the enterprise to facilitate the exchange of risk and control information about the business units within their area ... Analyses. Assists management with maintaining an expected order of operations and controls necessary to support Program objectives to mitigate risks posed to… more
- Truist (Fort Worth, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... Responsible for developing and deepening client relationships through needs-based, high-level client service and through delivery of the full suite of Truist Wealth… more
- KBR (Houston, TX)
- …in Iraq. In addition to providing ongoing base operations and Life Support Services , KBR will provide differentiated advisory and consultancy capabilities to the ... plant. Included are the fuel tank farm, fuel distribution, station electrical services , plant ventilation system, control consoles and Supervisory Control… more
- City National Bank (Dallas, TX)
- …assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director… more
- USAA (Plano, TX)
- …to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the ... a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what… more
- ExxonMobil (Houston, TX)
- …multinational corporation or a global compliance role + Work experience in export controls , trade sanctions compliance, or controls / risk management **Your ... Upstream, Product Solutions and Low Carbon Solutions businesses and their associated service groups. The facility opened in 2014 and accommodates more than 10,000… 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, ... their privacy program through assessment, automation, process re-engineering, and managed services . As a Manager within our Privacy & Data Protection practice,… more
- Bank of America (Mckinney, TX)
- … service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages potential new ... to referral partners based on knowledge of client needs and potential product services recommended **Required Qualifications:** * **Currently holds Series 7 & 66 (63… more
- Bank of America (Cypress, TX)
- … service providers based on client needs and asset thresholds + Mitigates and controls risk as part of daily activities + Identifies and engages potential new ... to referral partners based on knowledge of client needs and potential product services recommended **Required** **Qualifications** : + Currently holds Series 7 & 66… more