- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations,… more
- JPMorgan Chase (Plano, TX)
- …and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with ... skills:** + Bachelor's degree or equivalent in Business Administration, Finance , Economics, Accounting or related field + Extensive relevant...Internal Controls, including the three lines of defense model… more
- MUFG (Irving, TX)
- …is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data elements and narratives are ... complete, accurate, and comply with internal bank standards. * Work with Analysts to produce...business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate with other… more
- Wolters Kluwer (Houston, TX)
- The VP Finance , Legal & Regulatory - ELM Solutions reports directly to the EVP Finance , Legal & Regulatory (LR) and serves as a key strategist and business ... Functional responsibilities include financial and management reporting, control, treasury, internal audit , financial planning and analysis, budgeting and… more
- Robert Half Finance & Accounting (Houston, TX)
- …estate investment trust (REIT) industry? We are seeking a dynamic and detail-oriented Vice President of Accounting to lead and transform our clients' accounting ... accounting practices, tax requirements, and regulatory standards (GAAP and SEC). As the Vice President of Accounting, you'll have the chance to make a… more
- Honeywell (Houston, TX)
- … Executive** is needed to join the new spin-off entity. **ABOUT THE JOB** As Vice President of Corporate Audit , you will advise senior executives, including ... RESPONSIBILITIES** **Strategic Leadership:** . Develop and execute a comprehensive, risk-based internal audit strategy aligned with Honeywell's objectives and… more
- Citigroup (Irving, TX)
- …solutions. + Construct and implement Corrective Action Plans, collaborating effectively with Internal Audit on risk-related matters. + Build and maintain strong ... The VP Stress Testing Lead for Operational Risk contributes...in an IT environment. + Engage with stakeholders, including internal governance groups, audit and regulators regarding… more
- Citigroup (Houston, TX)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control ... issues throughout the nomination cycle by leveraging external and internal relationships and submit monthly nominations + Input and...bank risk compliance in daily activities and work on audit queries + Leading strong governance and controls: +… more
- Citigroup (Irving, TX)
- …solutions. + Construct and implement Corrective Action Plans, collaborating effectively with Internal Audit on risk-related matters. + Build and maintain strong ... and risk reporting programs. + Collaborate closely with risk and portfolio managers, Finance , and Technology teams to acquire data for reports and ensure data… more
- SitusAMC (TX)
- …personnel with all historical reporting maintained within our system of record for audit and historical purposed + Ability to work with Excel performing VLOOKUP, ... in resolving non-compliant issues through verbal and written communication with both internal and external parties + Periodically evaluate resources to ensure that… more