- AVEVA (Houston, TX)
- …operates with the highest levels of integrity. We provide guidance on regulatory compliance , risk management, contracts, and legal frameworks - all at the ... positive attitude. The Sr. Legal Counsel will also provide counsel regarding compliance with applicable laws, regulations and company policies. He/she will be… more
- APTIM (TX)
- …conditions, assist with the development of pricing strategy, and support contract compliance efforts. + Support Business Unit lawyers by providing the first legal ... + Coordinate review of contractual documents with Legal, Tax, Operations, Risk Management, and other internal departments as necessary. + Advise management… more
- Synchrony (Dallas, TX)
- …machine learning, statistical modeling, and exploratory data analysis to drive innovation in credit and risk modeling. + Proficiency with data tools and ... of model lifecycle processes, including collaboration with development, validation, and risk teams on data readiness, quality controls, and operational monitoring. +… more
- US Bank (Dallas, TX)
- …matters. + Generate internal reports related to oil and gas portfolio performance and risk . + Follow established credit policies and due diligence procedures. + ... operations, products/services, systems, and associated risks/controls. + Thorough knowledge of Risk / Compliance /Audit competencies. + Ability to act with a high… more
- Citizens (Irving, TX)
- …data and/or documentation which may include customer data and/or review for fraud/ risk activities and/or perform moderately complex analysis to identify and resolve ... team members. Collect, review and analyze data and/or documentation to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk … more
- Black & Veatch (Houston, TX)
- …with client executives and project managers + Manages broad and varied complex risk profile + Cultural leader + Safety Leader **Preferred Qualifications** + 15+ ... in both a direct-hire and/or subcontract construction environment + Experience managing risk for EPC T&D/Substation projects + Deep knowledge of the utility-scale… more
- Coinbase (Austin, TX)
- …systems with reliability, scalability, and risk controls across credit , market, operational, and compliance dimensions * Deep understanding ... confident communicator with strong relationship-building instincts across Sales, Trading, Risk , Prime, and Operations * Entrepreneurial and execution-focused, thrives… more
- PNC (Dallas, TX)
- …to be successful in this position. **Preferred Skills** Capital Management, Compliance Requirements, Corporate Accounting, Credit Assessment, Customer Experience ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Huntington National Bank (Addison, TX)
- …and version control (Git). + Domain Knowledge: Understanding of counterparty data (eg, KYC, credit risk ) and financial services workflows is a plus. Soft Skills: ... and Profisee data models for scalability and efficiency. Security & Compliance : Ensure the system adheres to data security standards, regulatory requirements… more
- Comerica (Dallas, TX)
- …fielding questions from customers on a wide range of topics including SOX compliance , retail banking, fraud protection, security risks, etc. Act as major focal point ... faced by our customers in the treasury management industry. Identify operational risk issues associated with assigned portfolios and recommend appropriate risk … more