- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + ... us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the preparation,… more
- Truist (Frisco, TX)
- …culture aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- JPMorgan Chase (Dallas, TX)
- …inspections and valuations. + Perform annual asset reviews. + Collaborate with legal, tax, risk , and compliance teams. + Prepare and present complex analyses and ... strategic planning, business development, asset due diligence, and collaboration with senior management to drive initiatives to completion. You will be responsible… more
- USAA (Plano, TX)
- …Builds a strong risk culture and accountable for controlling operational risk across the function, including compliance with applicable laws, regulations, ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Guidehouse (Houston, TX)
- …ideal candidate will possess domain expertise in cybersecurity architecture, threat intelligence, risk management, and compliance , and will serve as a trusted ... advisor to senior leadership and technical teams. This role demands strategic...+ Certified Authorization Professional (CAP) / Certified in Governance, Risk and Compliance (CGRC) + IAT Level… more
- USAA (San Antonio, TX)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance . + Ensures industry trends and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Turner & Townsend (Houston, TX)
- …and approve EPC contractor's subcontracting plans, bid packages, and award recommendations. ** Risk & Compliance :** + Identify and mitigate risks related to ... that enable client oversight of subcontractor procurement and execution, and ensures compliance with client and contract standards. The position also manages a team… more
- Deloitte (Dallas, TX)
- …streamlining a multinational supply chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been missed. + ... you, apply now! What You'll Do As a Tax Senior , you will help businesses manage their indirect taxes...Work with technology-based compliance management solutions. The Team Our Global VAT Services… more
- Scotiabank (Dallas, TX)
- Senior Manager, Enterprise Risk **Requisition ID:** 239833 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting, will be a...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Audit team. As a… more