- Williams Companies (Houston, TX)
- …organizational/interpersonal skills and safety as the utmost priority + Understanding of risk control concepts and commodity/ credit dynamics + Understanding of ... too, so bring your energy to ours. As a Risk Control Analyst III, you will supervise daily functions/operations...in the development of processes and controls that maintain compliance with annual SOX certification requirements + Prepares ad… more
- Wolters Kluwer (Houston, TX)
- **Senior Accounting, Risk & Finance Analyst (Billing Analyst) - Hybrid R0049187 | FCC | WK LS - CT Corporation System (DE)** The **Senior Accounting, Finance & ... Analyst** ( **Billing Analyst)** for the Wolters Kluwer Compliance Solutions business unit is a subject matter expert...connecting with colleagues. You will report to the Manager, Credit & Collections, and work under the leadership of… more
- Intuit (Plano, TX)
- …data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy ... for Intuit's customers.The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.)… more
- PNC (Farmers Branch, TX)
- …risk ratings, create investor reports and escalate issues accordingly, and manage credit risk and compliance documentation. Identifies process improvement ... advisory services, including performing asset management, special servicing, evaluative and risk management strategies for complex debt and equity structures, due… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... other matters raised by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer protection… 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
- 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
- CDM Smith (Dallas, TX)
- …operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * ... software for security and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information risk … 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
- Capital One (Plano, TX)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Flexibility to travel...Doctor, or other graduate degree + Understanding of Fair Credit Reporting Act (FCRA), Electronic Fund Transfer Act (Regulation… more