- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high performance ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Kodiak Gas Services (The Woodlands, TX)
- …various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and company ... with the audit plan. + Assess the effectiveness of internal controls, risk management processes, and governance frameworks across various business functions and… more
- PennyMac (Fort Worth, TX)
- …addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related ... or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues,… more
- Cardinal Health (Austin, TX)
- …We are seeking a highly skilled and business-savvy cybersecurity professional to lead and support all cybersecurity aspects of Mergers & Acquisitions (M&A) ... ideal candidate will have a strong understanding of cybersecurity frameworks, risk management, and business operations, with the ability to communicate effectively… more
- Bank of America (The Woodlands, TX)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... and enterprise capabilities. Additionally, the MCRM serves as the Lead and Referral Coordinator for the market and manages...and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls… more
- KeyBank (Dallas, TX)
- …any provisions need clarification. 2. Attend all weekly client calls and take the lead on obtaining information needed to move the deal to a successful closing. 3. ... Review and approve all required closing due diligence. 5. Compliance must be completed on all transactions prior to...to internal policies, laws, and regulations and complete all risk training on time. 16. Identify the risk… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . * Champions a high-performance ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...reports to illustrate risks and areas needing improvement. * Lead by example. Develop the staff, systems and processes… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position Responsibilities:** This ... is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations...+ A strong understanding of industry specific legislation and compliance requirements related to the TSCM field + A… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …counsel on employment-related matters, with the purpose of managing employment-related risk , minimizing legal exposure, supporting compliance with all applicable ... partner with Legal and HR leadership in developing strategies that mitigate legal risk and drive compliance with federal, state and local employment laws,… more
- RELX INC (Houston, TX)
- …in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and ... and dynamic Global Head / Senior Director of Editorial Content to lead our global price reporting and market intelligence operations. This pivotal leadership… more