- PNC (Dallas, TX)
- …in making recommendations on insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as necessary. PNC ... that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general...advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in… more
- Citigroup (Irving, TX)
- …Office and engage with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & ... Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst** (Business Manager - C13) role is critical to directly support the delivery of… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- Truist (Dallas, TX)
- …minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. ** Compliance and Regulatory Knowledge:**… more
- GovCIO (Austin, TX)
- …artifacts that demonstrate security compliance . Perform periodic control and risk assessments. Audit technical and administrative controls to ensure efficacy ... from threats and vulnerabilities. + Perform cybersecurity and information system risk analysis, vulnerability assessment, compliance assessment, and gap analysis… more
- Bank of America (Addison, TX)
- …increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **Role Description:** + This role is primarily ... that are efficient, effective, and modern and able to result in material risk reduction in sustainable manner. + Collaborate with stakeholders to develop PAM… more
- Sysco (Dallas, TX)
- …and direct Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/ audit procedures to ensure compliance of products and processes to ... Direct Recall and Traceability Programs including Mock Recalls + Direct Independent FSQA Audit Program - SQF Audits + Assist when necessary for product evaluations,… more
- NTT America, Inc. (Plano, TX)
- …for centralized tracking and reporting and continuous improvement + Ensure audit readiness, document control, and compliance with governance standards. ... hybrid delivery methodologies. + Establish and maintain governance frameworks, ensuring compliance with standards and regulations, and managing risks. + Define and… more
- PNC (TX)
- …Audits, Tax Regulations, Tax Research **Competencies** Accuracy and Attention to Detail, Audit And Compliance Function, Consulting, Decision Making and Critical ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Hours for this role are Monday -...and exemption certificates based on the sampling provided by audit . These audits are external with different states, cities… more
- ManpowerGroup (Dallas, TX)
- …is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. Our people leverage ... in experience Jefferson Wells is seeking a highly skilled and motivated Accounting Manager to join our team on-site for a 9-month contract with potential possible… more