- MUFG (Irving, TX)
- …the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) ... Sanctions Compliance Department, this individual will be the SME supporting...program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. The… more
- Robert Half Accountemps (Plano, TX)
- …role involves reviewing IT systems, conducting financial audits, and ensuring compliance with organizational standards. The ideal candidate will be detail-oriented, ... * Conduct thorough IT audits to evaluate system performance and compliance with organizational policies. * Perform financial reviews to identify discrepancies… more
- American Airlines (Dallas, TX)
- …ensuring all parties perform their responsibilities properly + Ensures all internal audit requirements are followed and accountable for compliance + Reviews ... to Customer Service Managers, supervisors and employees and ensures compliance + Monitors and measures on time performance +...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- EMCOR Group (Manchaca, TX)
- …Participate and coordinate internal/external audits schedule and requirements. + Conduct annual audit of stored records to ensure compliance with established ... as necessary. + Develop the processes/procedures necessary to ensure regulatory compliance , proper records maintenance, and adequate accounting controls in support… more
- Robert Half Accountemps (Austin, TX)
- …credit memos, handle stop payments, and void or reissue checks as necessary. * Audit employee expense reports to ensure compliance with company policies and ... will excel in managing vendor relations, processing invoices, and ensuring compliance with company policies. Responsibilities: * Review vendor onboarding packages… more
- First Horizon Bank (Houston, TX)
- …areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance conditions, compliance , and ... all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform… more
- Highmark Health (Austin, TX)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... with coding principles and guidelines. Promotes cooperation with CDMP and compliance programs to improve documentation which supports compliant coding. Interacts… more
- American Heart Association (Dallas, TX)
- …treasury performance, providing actionable insights to senior leadership. + Ensure compliance with treasury policies, audit requirements, and internal controls; ... knowledge, financial analysis, and communication skills to ensure operational excellence, compliance , and risk mitigation in all treasury activities. The Association… more
- Amazon (Austin, TX)
- …engineering designs & drawings, inspection and maintenance documentation and perform vendor audit for reliability, safety and regulatory compliance . * Develop, ... implement, and support preventative and predictive maintenance strategies for new and existing equipment. * Participate in/lead Root Cause Failure Analysis (RCFA) to identify root causes of complex and/or repetitive problems and put in place executable… more
- ABM Industries (Pearland, TX)
- …and monitor cleaning supplies, reporting shortages or discrepancies. + Participate in pre- audit walkthroughs to ensure readiness and compliance . + Clean floors, ... cleaning solutions as per protocols, ensuring proper storage and handling. + Maintain compliance with SOPs, safety standards, and regulatory requirements. + Organize… more