- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Manager, Risk & Control, US Internal Control **Requisition ID:**...Support and maintain US Records Inventory supporting the Bank's compliance with the applicable regulatory requirements + **Regulatory and… more
- American Airlines (Dallas, TX)
- …objectives. **What you'll do** + Lead and manage a team responsible for ensuring compliance with credit union policies and procedures related to lending and ... and attendance + Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take advantage of… more
- Capital One (Plano, TX)
- Senior Data Analyst - Risk At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Citigroup (Houston, TX)
- …to client meetings + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... rating by conducting individual credit reviews + Assesses effectiveness of credit risk management at Citi and the ability of the Business and Independent … more
- Truist (Frisco, TX)
- …purpose, mission and values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, regulatory, tax and legal ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Scotiabank (Houston, TX)
- …performing regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance ... & Markets provides a full range of investment banking, credit and risk management products and services...the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk Assessments and verify that appropriate… more
- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... hiring, mentoring, training and development, and performance evaluation + Direct compliance risk assessments and stakeholder analysis to determine operational… more
- TXNM Energy (Lewisville, TX)
- Engineer I-IV (Substation/Relay and NERC Compliance ) Location: Lewisville, TX, United States Job ID: 6088296 Date Posted:Jul 30, 2025 **PREFERENCES** ... Substation/Relay and NERC Compliance . Selected Candidate can sit in Lewisville, TX, Clifton,...the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal… more
- Caris Life Sciences (Irving, TX)
- …At the direction of the Compliance Supervisor, supports the evolution of Caris' compliance program by assisting in assessing risk as well as developing and ... than yourself, Caris is where your impact begins.** **Position Summary** The Sr. Compliance Specialist, Conflicts and Provider Auditing will provide support to the … more
- NASCO (Austin, TX)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more