- 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
- Sam Houston State University (Huntsville, TX)
- …reporting) and the student resignation process and assists with university audit reviews. Manages requests from academic colleges and departments for changes ... and makes enhancements to the Banner system and processes to include but not limited to Meningitis, audits courses, study abroad registration, X-grades, and all end of term processes necessary for updating student records. Specializes in the Banner… more
- Citigroup (Irving, TX)
- …procedural requirements - provides solutions to reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of all ... requests / inquiries / issues / errors related to loan documentation + Applies a solid understanding of how the team and area integrate with others in accomplishing the objectives of the sub-unit, and the wider Operations group + Provides informal guidance… more
- Marriott (Georgetown, TX)
- …* Ensures employees have the proper supplies and uniforms. * Understands night audit procedures and being able to comprehend and utilize reports as necessary. * ... Understands and complies with loss prevention policies and procedures. * Communicates performance expectations employees in accordance with job descriptions for each position. * Handles employee questions and concerns. * Effectively schedules employees to… more
- Citigroup (Irving, TX)
- …assurance testing. + Conducts complex process monitoring, product evaluation and audit assignments; reports issues and makes recommendations for solutions. + Ensures ... project standards and procedures exist, are fully / clearly documented and followed throughout the software development life cycle; makes recommendations for enhanced documentation. + Monitors products for conformance to standards; monitors processes for… more
- Citigroup (Irving, TX)
- …ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within Risk and the ... Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- MUFG (Irving, TX)
- …findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and Targeted Controls ... Assessments and provide credible challenge to ensure financial crimes compliance controls are adequately evaluated. + Play a leading role in financial crimes compliance related projects and engage with global and regional compliance management in the… more
- Ethos Veterinary Health (Austin, TX)
- …and Specialty Center! Are you a dedicated veterinary technician or technician assistant looking to advance your career in a thriving, collaborative, and progressive ... of our growth, we're hiring for multiple technician and assistant roles across departments. We're seeking highly skilled, self-motivated,...on imaging units (x-ray and CT) + Maintain and audit monthly CVCA Cardiac Care for Pets x-ray log… more
- BJs Wholesale Club (Forney, TX)
- …by position. Job Summary Working closely with the Club Manager and the Assistant Club Managers, the Closing Manager is responsible for providing leadership and ... they directly manage. The Closing Manager is responsible for leading the Assistant Closing Manager, Recovery team, and Utility team, providing guidance, support, and… more
- Providence (Plainview, TX)
- …address opportunities for improvement + Perform chart audits electronically during the audit season + Complete HEDIS training prior to performing chart abstractions ... **Required Qualification:** + Technical certification/licensure in the area of Medical Assistant , Certified Nurse Assistant , or Licensed Practical Nurse upon… more