- 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
- US Bank (Irving, TX)
- …strategy, planning, and policy Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk / Compliance /Audit competencies - ... providing governance and oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior...will support one of the key capabilities: + Metadata Management + Domains + Issue Management The… more
- Bosch (Dallas, TX)
- …and sanction laws, as well as global Bosch directives + Implementation of effective risk management for the region + Define mandatory controls and checks + ... to act independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify and understand… more
- Amazon (TX)
- …as needed. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... that the TPA manages the claims diligently, partners with Risk Management and Legal (internal and external),...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- USAA (San Antonio, TX)
- …and translating needs into requirements. + Expert knowledge of relevant regulatory compliance , industry regulations, risk management practices, and ... volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance . + Ensures industry trends and… 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 US Letters of Credit Transaction Management , Associate - Dallas Country: United States of...Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk … more
- Baylor Scott & White Health (Temple, TX)
- …business knowledge includes annual planning, goal setting, budget adherence, employee compensation, compliance , and risk management . + General computer ... develop staff for career and growth opportunities. + Partners with the management team and staff to hold multidisciplinary meetings. This ensures consistent… more
- Robert Half Finance & Accounting (Dallas, TX)
- …in Dallas, Texas. This role is integral in supporting the organization's commitment to compliance , efficiency, and risk management . The ideal candidate will ... of compliance and integrity. * Assist in conducting periodic risk analyses to identify and prioritize audit projects. * Develop comprehensive project-level… 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 Team Lead, Vice President Country:...for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and… more