- Scotiabank (Dallas, TX)
- …on customer onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with ... the VP and senior leadership team, responsible for the long-term strategic direction of the business line + Takes a leadership role in pursuing strategies to improve client experience, reduce fraud losses, operational efficiencies and organizational… more
- Texas Instruments (Dallas, TX)
- …schemas. Drive cybersecurity, access control, selective disclosure, and audit /compliance requirements within MES workflows. Establish guidelines for deployment, ... versioning, disaster recovery, and business continuity. **6. Collaboration & Leadership** Work closely with domain leaders across Smart Manufacturing (Scheduling & Simulation, Equipment Automation, Process Control, Data & AI, Decision Support & Agentic… more
- Safran (Gainesville, TX)
- …for 1,000 plus employees using current system to include review, analyze, and audit each payroll for accuracy to ensure compliance with laws and minimize exposure. ... 2) Responsible for providing payroll reports to accounting and performing reporting requirements as it pertains to Payroll compliance. 3) Review, Approve or Deny time off requests in accordance with the Collective Bargaining Agreement, the PTO policy, or any… more
- Northrop Grumman (Irving, TX)
- …relevant accounting experience + 1+ years of Big 4 experience in accounting or audit + 3+ years of supervisory/leadership experience + Experience with SAP GL and ... financial reporting tools + Proven ability to drive tasks to resolution and completion + Demonstrated project management skills, including experience planning and executing multiple projects simultaneously end-to-end Preferred Qualifications: + CPA preferred… more
- Safran (Denton, TX)
- …▪ Support process and product audits as assigned under the Quality and Internal Audit functions. ▪ Validate and maintain the Approved Supplier List (ASL) ▪ Adhere ... strictly to safe work practices and reinforcement of the organization's health, safety, and environmental programs and culture. ▪ Perform additional duties as assigned by management. **But what else? (advantages, specificities, etc.)** This description… more
- Caterpillar, Inc. (Seguin, TX)
- …internal and external audits; following up response of corrective action from audit . Interacting with manufacturing team members to determinethe root cause of ... quality issues and ensure that corrective and preventive action is implemented. + **Automation:** Collecting and researching data on customer experience with robotic platforms. Documenting architecture specifications, software design description, verification… more
- Valero (San Antonio, TX)
- …higher than what is estimated by such websites. *LI-LP1 **Job:** Accounting/Tax/ Audit **Primary Location:** US-TX-San Antonio **Job Posting:** Dec 2, 2025, 8:02:37 ... AM **Unposting Date:** Ongoing **Req ID:** 25001FM more
- MUFG (Irving, TX)
- …associated with Financial Crimes + Build strong partnerships with Legal, Internal Audit , Operations Risk, Regulatory Affairs Office and other key stakeholders in ... connection with the FCC Investigations Program **Required Experience/Skills:** + A bachelor's degree. An advanced degree in analytics, intelligence, journalism, legal or related fields is preferred + Five (5) plus years of intelligence gathering and reporting… more
- Capital One (Plano, TX)
- …+ Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program as necessary + Influence ... changes to processes, procedures, and controls to mitigate AML compliance risks + Create metrics and criteria to show overall program health + Create and present materials to stakeholders of various levels (including business leadership) to promote to promote… more
- HCA Healthcare (Corpus Christi, TX)
- …field preferred + Minimum of three years in finance/accounting or public accounting/ audit experience + Experience as a hospital Controller preferred + Previous ... supervisory experience preferred + CPA preferred Corpus Christi Medical Center (https://careers.hcahealthcare.com/pages/corpus-christi-medical-center) is a **630+ bed healthcare system of hospitals in Corpus Christi** and the surrounding Coastal Bend… more
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