- ADP (El Paso, TX)
- …you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the ... Person Counts, Results-Driven, & Social Responsibility.** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes and transactions.… more
- ERCOT (Taylor, TX)
- …guidance to lower level workers. + Partners with the organization using governance, risk and compliance (GRC) processes to identify and assess internal controls. + ... of issues resulting from internal and external audits, compliance investigations, and control assessments. + Prepares ERCOT staff and documentation for NERC, Texas… more
- Parsons Corporation (San Antonio, TX)
- …- business performance management , organizational design, and business risk management capabilities to formulate pragmatic, forward facing, actionable ... looking for. **Job Description:** Parsons is looking for an amazingly talented **Project Control Engineer/ Specialist , Airports** to join our team! In this role… more
- City National Bank (Dallas, TX)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... a team of auditors to assess risks and internal control environment of the bank's Wealth Management ...risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- City National Bank (Dallas, TX)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences...Auditor Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management , control , and governance processes. This position will ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker...Audit Team is seeking a Senior IT Auditor (Senior Specialist , Internal Audit - Technology is our internal title)… more
- Charles Schwab (Austin, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management , control , and governance processes. What you'll do: ... Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management … more
- The Boeing Company (Dallas, TX)
- …us. **Boeing Defense, Space and Security (BDS)** is seeking an Supply Base Management Specialist to support the Global Field Operations in Dallas/Fort Worth, ... highly skilled and motivated team in working supplier performance management in the BDS GFO Central Region of the...+ Leads the development of mitigations plans to avoid risk and resolve issues impacting customers and programs +… more
- Charles Schwab (Westlake, TX)
- …with the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and ... team enterprise team is seeking a Senior Auditor (Senior Specialist ) responsible for Anti-Money Laundering (AML) and Fraud audits....key regulations by evaluating and improving the efficiency of risk management , control , and governance… more
- TXNM Energy (Lewisville, TX)
- …REGISTRATIONS: International Society of Arboriculture (ISA) Arborist Certification, Utility Specialist Certification, Tree Risk Assessment Qualification, and/or ... Program Manager, Vegetation Management Location: Lewisville, TX, United States Job ID:...transmission and distribution (T&D) ROW, and responsible for weed control services at all distribution/ transmission substations and communication… more