- MongoDB (Austin, TX)
- …Tax, Compliance and Accounting teams to ensure we minimize tax exposure and risk while preserving working capital + Oversee the Company's relationships with banks, ... financial institutions + Ensure compliance with all relevant financial regulations and reporting requirements + Evaluate debt and equity financing options + Advise… more
- Robert Half Finance & Accounting (Dallas, TX)
- …role is integral in supporting the organization's commitment to compliance, efficiency, and risk management. The ideal candidate will bring a strategic mindset and a ... a culture 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)
- …of the CTU Methodologies and Standards for testing, monitoring, and reporting . + Developing effective relationships within CTU and with other stakeholders ... attention or action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance efforts. **What You… more
- Fifth Third Bank, NA (Dallas, TX)
- …the ability to drive new client relationships. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive client experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- NextEra Energy (Houston, TX)
- …Business Analyst with expertise in the utilities business and the Endur trading and risk management system. As a Back Office Sr. Business Analyst, you will play a ... other Endur modules, including but not limited to APM, deal templates, Credit/ Risk Manager, market data management, curve configuration, and report builder. + Good… more
- Citizens (Irving, TX)
- …on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and deliver ... Proactively identify regulatory, investor financial, operational, reputational and other risk issues; develop remediation plans; and execute to bring issues… more
- Chenega Corporation (Goodfellow AFB, TX)
- …whenever requested. With the exception of mandatory state, federal, and military reporting requirements (ie, domestic violence, child abuse, and duty to warn ... plan during each victim contact. + Develops safety plans based on initial and ongoing risk assessments. If imminent risk of serious harm or death is established,… more
- Stantec (Plano, TX)
- …System selection to be based on Project/Client needs as well as proactive Claims/ Risk mitigation. - Oversee and approve development and management of the Project ... Project Design Schedule. - Development and maintenance of the Project Risk Register, based on review of contract conditions, project-specific delivery requirements,… more
- Citigroup (Irving, TX)
- …Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate a ... + Lead assessment of data requirements, data standards and data process risk , including coordinating with the business in identifying critical data, defining… more
- Baylor Scott & White Health (Dallas, TX)
- …controls, reporting of violations as appropriate. - Conducts annual risk assessment across the Coverage team, prioritizes the identified risks for inclusion ... compliance deficiencies have been corrected. The leader provides key support and regular reporting to the Audit and Compliance Committee of the BSWHP and QA Boards..… more