- Citigroup (Houston, TX)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- Caris Life Sciences (Irving, TX)
- …actions. * Identify trends and root causes from investigation data to inform compliance training and risk mitigation strategies. * Assist in the development ... begins.** **Position Summary** Under the direction of the Sr. Director, Compliance , this position assists with the development, implementation and continuous… more
- Textron (Fort Worth, TX)
- …degree or higher with a major in Business or Public Administration, Compliance , Ethics, Political Science, Risk Management, Law, Human Resources, Business ... **2026 Summer Intern \- Ethics & Compliance \- Fort Worth, TX** **Description** At Bell,...or closely related field required + Minimum 60 college credit hours completed by the start of the internship… more
- AVEVA (Houston, TX)
- …educational attainment and/or training.** **Position:** Senior Manager- SOX Compliance **Location:** Houston | Philadelphia **Employment type:** Full-time regular ... of AVEVA's Group Tax Reporting processes. This role is critical in ensuring compliance with US GAAP and Sarbanes-Oxley standards by embedding robust, scalable, and… more
- Citigroup (Irving, TX)
- …wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and ... The CLM Vice President is responsible for the underwriting and monitoring of credit risk associated with capital deployed across a variety of lending… more
- Citigroup (Irving, TX)
- …the Loss Given Default team. The team is responsible for development of the credit risk **loss given default models** used for Basel, stress-testing, loss ... life-cycle. + Prepare and deliver training materials, presentations, and reports on credit risk analytics for technical and non-technical audiences. + Provide… more
- Citigroup (Irving, TX)
- …& International Risk (BIR) with approval responsibility for the firm's high risk credit portfolio across all lines of business and industries. The Special ... Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- Wells Fargo (Rockwall, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow… more
- Wells Fargo (Houston, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Houston, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more