- Citigroup (Irving, TX)
- …advice, counsel , and facilitating services. + **Risk Management & Compliance :** Appropriately assess and mitigate risks in all business decisions, demonstrating ... The Engineering Lead Analyst is a pivotal senior -level position responsible for spearheading critical engineering initiatives within Citi's technology landscape.… more
- OneMain Financial (Irving, TX)
- …and other regulatory disclosures. You will partner with Finance, Accounting, Legal, Compliance , Audit, and Investor Relations to ensure accuracy, timeliness, and ... compliance with US GAAP, SEC regulations, and SOX requirements....and registration statements. + Coordinate with external auditors, legal counsel , investor relations, and internal teams. + Ensure strong… more
- Citigroup (Irving, TX)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi… more
- Scotiabank (Dallas, TX)
- …strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + ... fraud (eg kiting) + Payments/Wire fraud + Support and counsel US Cash Management business on customer onboarding process...Fraud related. + In conjunction with the VP and senior leadership team, responsible for the long-term strategic direction… more
- PennyMac (Plano, TX)
- …interact effectively with internal and external stakeholders at all levels, including senior management and legal counsel + Strong analytical, problem-solving, ... of all essential legal documents, ensuring the highest levels of accuracy, compliance , and legal soundness. Develop document strategies for complex or unique… more
- Cardinal Health (Austin, TX)
- …and provide personnel recommendations to senior leaders. + Coordinate with senior leadership and Advice and Counsel Center to determine appropriate ... job responsibilities. + Oversight and implementation of all program compliance activities, product training and adverse event/product quality complaint training.… more
- Citigroup (Houston, TX)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Private Bank by understanding their investment objectives and working in partnership with senior team members to deliver investment solutions. + Help support the … more
- HCA Healthcare (El Paso, TX)
- …productive workforce through HCA Healthcare's policies, programs and practices. This role serves as a senior member of the HR team and may be asked to take on more ... strategic activities with the senior team at the facility. Reporting to the Facility...satisfaction; leads efforts to improve the employee experience. + Counsel on situational issues, resolve conflicts. + Supports employee… more
- First Horizon Bank (Dallas, TX)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... in conformance with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and financial risk… more
- ADP (El Paso, TX)
- …business cycles and resources needed to ensure successful delivery within Smart Compliance Solutions. This highly visible role is responsible for all activities ... well as partnering with the Corporate Treasury, Finance and Compliance organizations to ensure delivery on ADP goals. You...at all levels of the organization and partner with senior leadership across ADP to resolve issues and create… more