- Xylem (Houston, TX)
- …Trade Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, ... Power BI to minimize team's manual reporting. + Experience with oversight of audit program requirements within a Trade team, denied and restricted party screening… more
- MUFG (Irving, TX)
- …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting… more
- Comerica (Dallas, TX)
- …university or 4 years of relevant experience + 4 years of experience in Compliance, Audit , or Risk Management + 3 years of experience in data integrity/quality ... as assigned related to federal and state regulatory exams, internal audits and projects, external audits, and enterprise-level controls....assurance or audit testing + 2 years of experience with Advanced… more
- Charles Schwab (Westlake, TX)
- …efforts and results of Global Compliance Testing Program + Global Compliance Testing and Internal Audit (Third Line of Defense) on test plans + Advisor Services ... to customized problems while satisfying regulations + Advisor Services Business Unit Risk on RCSA items, Conflicts of Interest, Business Self-Identified items, for… more
- Coinbase (Austin, TX)
- …ensure excellence in control ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie. job duties):* * Lead IT ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ownership *… more
- Coinbase (Austin, TX)
- …with cross-functional teams to support control ownership and contribute to the Technology Risk and Controls program. *What you'll be doing (ie. job duties):* * ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and control ownership * Provide… more
- Shell (Houston, TX)
- …is a power and gas structurer position accountable for managing the valuation, risk management and structuring of complex transactions. In addition, this role is ... through the energy transition. **What you'll be doing** + Manage the valuation, risk assessment, and structuring of large complex power, natural gas, and renewable… more
- Shell (Houston, TX)
- …original ideas towards improving commercial outcomes, problem resolution and risk mitigation where it applies to infrastructure projects, Terminal Management, ... of new projects, sales and supply deals. + Responsible for economic modelling, risk analysis and mitigation for new commercial deals as well as existing commercial… more
- L3Harris (Plano, TX)
- …for customer compliance and deliverables. * Manage, develop, and conduct risk assessment procedures for verification of RMF/Assessment and Authorization (A&A) ... policies and procedures, solutions, and automation. * Provides inputs into Risk Management Framework process activities and related documentation (eg, system… more
- Truist (Dallas, TX)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational… more