- Sedgwick (Fort Worth, TX)
- …business for new or existing clients ensuring product quality and regulatory standards compliance . **ESSENTIAL RESPONSIBILITIES MAY INCLUDE** + Acts as the SME of a ... a deep understanding of the business line's processes, functions, technology and regulatory compliance . + Serves as a project manager and process owner for all… more
- Chevron Corporation (Houston, TX)
- …commodities and financial arrangements and ensuring that relevant internal stakeholders (eg Credit , Treasury and Compliance ) are consulted and aligned. + ... ICE and CME/NYMEX + Provide advice and training on compliance and risk exposure under relevant laws...+ Provide advice to other support functions such as Compliance , Finance, Contracts, Credit , and Public Affairs… more
- Capital One (Austin, TX)
- …Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk . **Skills:** + Proven ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more
- CBRE (Dallas, TX)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit ... level due diligence, review third party reports and legal documents to ensure compliance with internal credit tolerances as well as investor requirements. +… more
- Capco, a Wipro Company (Dallas, TX)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking etc. We are committed ... front to back knowledge of organizations (eg Front Office, Middle Office, Risk - Operations/Market/ Credit , Operations - including Cash & Collateral… more
- Comerica (Dallas, TX)
- …accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3 years of experience in data ... Analyst is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This… more
- Wolters Kluwer (Austin, TX)
- …services. Professionals in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
- AVEVA (Houston, TX)
- …maintain detailed tax provision memoranda and supporting documentation. + Ensure compliance with internal controls, including SOX documentation and audit processes. ... + Manage tax reporting aspects of M&A transactions, including purchase accounting and compliance . + Identify and implement process improvements in tax provision and … more
- JPMorgan Chase (Plano, TX)
- …of client relationships, joining a team committed to excellence and compliance in every client interaction. **Job Responsibilities:** + Consultatively manage client ... of KYC/AML processes, addressing delays and inefficiencies. + Effectively manage operational risk by maintaining diligent awareness of process risks. + Escalate … more
- CGI Technologies and Solutions, Inc. (Westlake, TX)
- …optimizing scalable data solutions. In this role, you'll collaborate closely with Risk and Quantitative teams to build robust ETL/ELT pipelines, integrate diverse ... internal systems and external data sources. * Collaborate with Risk and Quantitative teams to understand data needs related...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more