- Citigroup, Inc. (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and...plus Job Family Group: Compliance Job Family: Compliance Risk Management Time Type:… more
- Citigroup, Inc. (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... related to the FR Y-14A/Q/M as well as the forecasting for internal management reporting providing support for Citigroup and CBNA's Strategic and Operating Plan. The… more
- Citigroup, Inc. (Irving, TX)
- …interaction with borrowers Communicate effectively with internal and external partners, senior management , regulators and other important stakeholders Mentor and ... Senior Transactors and valuation team members in the management and execution of the Special Assets portfolio Recommendation...duties may be assigned as required. Job Family Group: Risk Management Job Family: Remedial Management… more
- Citigroup, Inc. (Irving, TX)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. Other Relevant Skills For ... Senior Auditor, with a focus on auditing Citi's... auditor is responsible for executing on our planned risk -based audits, which includes leading control walkthroughs and documenting… more
- Citigroup, Inc. (Irving, TX)
- …Master's in Statistics, Economics, Industrial Engineering or equivalent degrees Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and ... The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies...Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Citigroup, Inc. (Irving, TX)
- …the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Senior Credit Officer designation preferred. Job Family Group: Risk Management Job Family: Credit Review … more
- MUFG Bank, Ltd. (Irving, TX)
- …Reporting Dashboards for presentation purposes to internal stakeholders including Bank Senior Management , Global Financial Crimes, and Business Unit Partners. ... risk and impact, and facilitate proper recommendation and escalation to senior management . Provide governance and oversight on global and regional project… more
- Builders FirstSource (Irving, TX)
- …from ABA accredited institution. 5-10 years of experience in employment law Experience with Risk Console and/or other risk management information systems is ... offers an opportunity to interact routinely with outside counsel, management and senior Company leaders throughout the...or status as an individual with a disability. In compliance with the ADA Amendments Act (ADAAA), if you… more
- Goldman Sachs, Inc. (Dallas, TX)
- … compliance . Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function ... Compliance Our division prevents, detects and mitigates compliance , regulatory and reputational risk across the...and confidence in expressing a point of view with senior management Experience with Alteryx a plus… more
- Weaver (Dallas, TX)
- …experience and culture at weaver.com. Position Profile Weaver is looking for a Governance, Risk , and Compliance (GRC) Manager to join our growing firm. This role ... work and will be responsible for the day-to-day project management of 1-6 concurrent engagements. Project management ...personnel, and performing the initial review of Associate and Senior Associate workpapers. This role requires the ability to… more
- Goldman Sachs, Inc. (Dallas, TX)
- …JOB You will be responsible for running the new Core Engineering Third Party Risk Management team in Dallas, overseeing and managing the control framework across ... Core Engineering Third Party control framework. The Third Party Risk Management Team is responsible for overseeing...first line risk taking activities *Engage with Risk Partners across the organization (eg compliance ,… more
- Bank of Hope (Dallas, TX)
- …portfolio managers and credit administration. Comply with all applicable enterprise risk management requirements and documentation including AML/OFAC. Monitor ... Development Officers. Participate in various internal committees assigned by senior management . Complete other assigned duties. Job Qualifications/Requirements… more
- Goldman Sachs, Inc. (Dallas, TX)
- …be able to be commercial, critical & creative whilst ensuring the highest level of risk management . *Gain an in depth & comprehensive understanding of a wide ... Job Description ASSET AND WEALTH MANAGEMENT The Asset and Wealth Management ...collaboration with Global Front Office, Strategists, Engineering, Controllers, Legal, Risk , Credit, Tax, Compliance & across Operational… more
- Turner Construction (Dallas, TX)
- …a leading builder in diverse market segments. The companyhas earned recognition for undertaking large and complex projects, fosteringinnovation, embracing emerging ... and or claims of productivity impacts. Ensure strict adherence to ethics and compliance requirements at all times. Develop and manage the overall site safety program… more
- Calvetti Ferguson - Experienced Professionals (Dallas, TX)
- …of client engagements including primary client relationship maintenance, highly proactive management of tax compliance , tax advisory services, and developing ... and coaching professional staff. The Tax Manager/ Senior Manager is expected to deliver exceptional client service,...team members. Candidates need to understand and manage firm risk on tax services performed, review various types of… more
- Emerald Resource Group (Dallas, TX)
- Job Title: Senior Audit Associate - Risk and Advisory Team Location: Tulsa, OK Essential Functions and Primary Duties: Engagement Participation: Participate in ... and related controls around financial and operational risks. Control Weakness Recognition : Identify internal control weaknesses, non- compliance with procedures,… more
- Palo Alto Networks (Dallas, TX)
- …Your Career As a Senior Consulting Director within Unit 42's Cyber Risk Management (CRM) team, you will lead our Cloud Security Assessments offering ... create a more secure digital world by providing the highest quality incident response, risk management , and digital forensic services to clients of all sizes.… more
- Southland Industries (Carrollton, TX)
- …estimate, purchase orders, subcontracts, productivity analysis reports, etc., as part of risk management . 5. Prepare estimates by calculating complete takeoff ... to the project to guarantee that provisions are made for those risk and incorporate related cost into bid. 10. Incorporate project information, qualifications,… more
- Burns & McDonnell (Fort Worth, TX)
- Description Burns & McDonnell has an exciting career opportunity for a Senior Environmental Engineer to join our Remediation Department in Texas. We are seeking a ... of client deliverables, managing subcontractors, contracts, schedules, and budgets. The Senior Engineer will work within our region's Remediation Department and… more
- Scottish Rite for Children (Dallas, TX)
- …Prepare investment analysis at an underlying mandate or fund level, including risk decomposition, guideline compliance , and portfolio optimization for an ... and related guideline analysis. Prepare fund exposure analyses and risk decomposition for the monitoring and management ...and mandates. Research, prepare, and write research pieces (with senior team member guidance) on key areas of portfolio… more
