- Carrington (Plano, TX)
- …for the enterprise while also ensuring that the IT department itself is in compliance with all internal and external policies and procedures. Perform all duties ... and completeness and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and… more
- Citigroup (Irving, TX)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that… more
- First Horizon Bank (TX)
- …None. ** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and ... client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and...state banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and… 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
- The Boeing Company (San Antonio, TX)
- …schedule performance measurement baselines, including Earned Value Management (EVM) + Ensure compliance and champions internal controls and procedures **What ... an **Experienced (Level 3) or Senior (Level 4) Financial Analyst ** in **San Antonio, Texas.** _This position is 100%... Control Requirements:** This position must meet export control compliance requirements. To meet export … more
- Intuit (Plano, TX)
- …and divestitures + Develop, maintain and improve employment tax processes and internal controls to preserve the quality, efficiency and overall effectiveness ... **Overview** The Sr. Payroll Tax Analyst is responsible for day-to-day operations, oversight and...enhancements, and system modifications + Support execution of SOX controls as well as internal , external audits… more
- Quanta Services (Houston, TX)
- …track, and log monthly credit card statement submissions in accordance with internal controls and compliance policies. Escalate non-compliant submissions ... code, and deposit incoming checks. + Ensure all banking activities adhere to internal controls , company policies, and regulatory requirements. + Retrieve and… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... (US GTO) Security Strategy and Solutions team supporting governance, risk, and compliance consulting services as well as security service delivery across one or… more
- Robert Half Finance & Accounting (Houston, TX)
- …Guarantee compliance with all documentation for cash movement, policies, and internal controls * Compile periodic credit facility reporting documents * ... also assist in maintaining online banking systems and resolving banking issues. Treasury Analyst : * Oversee and control bank accounts and credit facility… more
- The City of Houston (Houston, TX)
- …practices and management processes to implement an appropriate system of policies, internal controls , and procedures. + Oversee emergency management for the ... the efficient operations of the Office of Emergency Management. The Senior Staff Analyst engages with internal and external stakeholders during the prevention,… more