- Deloitte (Houston, TX)
- …+ Demonstrate understanding of business processes, internal control risk management , and related regulatory and compliance standards + Perform internal ... audit assurance activities (internal audits over financial, operational, compliance , and strategic risk areas as well as execution of SOX-related activities and… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Remedial Management **Time Type:** ... Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- Discover (Houston, TX)
- …promises to our customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, ... and training junior team members. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to... and customer-impacting issues within the day-to-day role to management . **How You'll Do It** + Manages unique and… more
- BrightView (Dallas, TX)
- …+ Facilitate equipment tracking, auditing, usage goals and preventative maintenance. 5. Safety, Compliance and Risk Management + Ensure that operations ... and address team issues promptly. 3. Forecasting and Labor Management + Manage and execute weekly and monthly labor...company processes (eg, Stretch & Flex, Gate Check, ETC compliance , etc.) + Conduct audits and ensure documentation is… more
- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... + Investigates and resolves tax notices in a timely manner to minimize the risk of potential interest and penalty liabilities. + Reconciles tax filings between the… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America...and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial… more
- GovCIO (Austin, TX)
- …vendor products Microsoft, IBM, Oracle, HP, Linux, SAP, etc. + Experience with IT compliance and risk management requirements in a regulated environment such ... within a specific technology area. + Provides technical direction to management and systems professionals engaged in the analysis, design, development,… more
- Elevance Health (Grand Prairie, TX)
- …Recovery Planning, 4) Cryptography, 5) Information Security and Risk Management 6) Legal, Regulations, 7) Compliance and Investigations, 8) Operations ... provides technical support to business and technology associates in risk assessments and implementation of appropriate information security procedures. +… more
- RWE Clean Energy (Austin, TX)
- …status summaries, and intake documentation. + Apply foundational understanding of governance, compliance , and risk management procedures to ensure demands ... documenting improvement opportunities. + Contribute to continuous improvement by identifying low- risk areas where tools, templates, or intake processes could be… more
- Charles Schwab (Austin, TX)
- …Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management ... compliance with key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. What you'll do: + Audit… more