- Bank of America (Dallas, TX)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New...financial institution or government position + 1+ years of AML/ Compliance experience and or knowledge of AML typologies/ risk… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Technology Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team....more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading… more
- Citigroup (Irving, TX)
- …Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... data quality program at Citi and associated Board reporting. **Job Summary** The ** Senior Analyst, Data Quality & Operational Excellence** , is a key individual… more
- Kodiak Gas Services (The Woodlands, TX)
- …various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and company ... as well as the best benefits package in the industry. **Summary** The Senior Internal Auditor is responsible for leading and executing risk -based internal… more
- Entergy (The Woodlands, TX)
- …associated with such duties. **Job Segment:** Contract Manager, Project Manager, Risk Management, Compliance , Inspector, Legal, Technology, Finance, Quality ... **Job Title:** Senior Project Controls Specialist **Work Place Flexibility:** Onsite...assessments of projects within Entergy's project portfolio to ensure compliance with Entergy's SGP and project management standards; serves… more
- CBRE (Austin, TX)
- …Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising ... Senior Counsel, Debt and Structured Finance Job ID...Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and… more
- PNC (Dallas, TX)
- …in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk ... **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of...payment rails, oversight requirements, staffing mix evolve. o Manages risk with common sense and keen awareness of what… more
- Amazon (Austin, TX)
- …shared responsibility model as they migrate to the cloud. Are you a Governance, Risk , and Compliance leader who can address the challenges of migrating systems ... and regulated data into the cloud by addressing specific risk , regulatory, and compliance requirements. We are looking for an innovative security/ compliance… more
- Wells Fargo (Abernathy, TX)
- …and compliance requirements + Collaborate with peers, managers, and risk partners to resolve issues and achieve business objectives + Communicate effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more