- 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
- Chevron Corporation (Houston, TX)
- …Operations (Marine, Pipeline, Rail, Truck) * Shipping Operations/Demurrage analysis * Risk Management/ Credit analysis * Downstream Value Chain Optimization ... functional excellence. **Chevron S& T - Texas A&M Trading, Risk and Investment Program (TRIP): Internship Positions** Chevron S&T...for this role is listed on this posting in compliance with applicable law. * The anticipated monthly (hourly)… more
- Black & Veatch (Houston, TX)
- …sales, development of talent, performance management, budget, market analysis, risk management, and negotiation of contracts. **Key Responsibilities** + Develops ... issues. + Assists project management in negotiating, assessing, and mitigating risk for contracts for projects and subcontractors. Maintains strategic alliances… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact with a… more
- Comerica (Dallas, TX)
- …disciplinary actions, individual career development, recognition, and retention. Operational Risk :Accountable for the compliance with applicable federal, state, ... contributing to a successful customer centric experience, and proactively managing operational risk activities while striving for excellence in execution in each of… more
- CDM Smith (Fort Worth, TX)
- …variances, and assisting in root cause analysis. The specialist ensures that risk reserves are accurately maintained and integrated into financial forecasts and ... to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project… more