- Deloitte (Houston, TX)
- …Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards + ... they can meet regulatory and attestation requirements + Create internal control documentation for the engagement including...Perform internal audit assurance activities ( internal audits over financial, operational, compliance , and… more
- Toyota (Plano, TX)
- …create best-in-class customer experience in an innovative, collaborative environment. ** Analyst , IAM Access Administration** **Plano, TX** _To save time applying, ... are seeking a highly skilled and motivated **Identity and Access Administration Analyst - Access Administration** to join our Information Security Department. This… more
- Robert Half Finance & Accounting (Houston, TX)
- …also assist in maintaining online banking systems and resolving banking issues. Treasury Analyst : * Oversee and control bank accounts and credit facility ... Description We are in search of a Treasury Analyst to join our team in Houston, Texas....Review bank fees and propose cost-saving strategies * Guarantee compliance with all documentation for cash movement, policies, and… more
- Houston Methodist (Houston, TX)
- …processes required to support the goals of the department with emphasis on regulatory compliance . The Data Analyst position will complete or assign other data ... At Houston Methodist, the Data Analyst position is responsible for the provision of...control methods. + Develops standard operating procedures. Ensures compliance with all HIPAA/confidentiality regulations. + In conjunction with… more
- Toyota (Plano, TX)
- …and audit methodologies. + Strengthen ICFR: Identify opportunities to enhance the Internal Control over Financial Reporting (ICFR) environment and provide ... (D&T) Department is seeking a flexible, adaptable, and highly motivated **Senior Analyst , Risk Management** to join the Technology Compliance team. This… more
- Citigroup (Irving, TX)
- …Risk and Control framework. This Data Governance Foundation Sr Lead Analyst partners with a range of stakeholders and ensure that Citi Data Governance ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide… more
- Bank of America (Fort Worth, TX)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM-AML-Analytics Reporting Client-Quantitative- Analyst -I\_25003246-2) **Job Description:** At Bank of America, we are… more
- First Horizon Bank (TX)
- …House (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ... ** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and comply… more
- MD Anderson Cancer Center (Houston, TX)
- …data entered and stored by various institutional systems. Supports the Sr Informatics Analyst as liaison for division and internal departments to verify system ... the Houston area is preferred.* Seeking a highly analytical and detail-oriented Senior Metrics Analyst to join our team. In this role, you will lead the development,… more
- Lockheed Martin (Grand Prairie, TX)
- …plans to drive program success\. You will play a critical role in ensuring compliance with RFP specifications and aligning with internal and external customer ... **Description:** You will be the Supply Chain Proposal Analyst for the Precision Fires Launchers Global Supply Chain \(GSC\) team\. Our team is responsible for… more