- Robert Half Accountemps (Dallas, TX)
- …part in managing vendor payments, ensuring financial accuracy, and maintaining compliance with company policies. This position requires strong organizational skills ... Responsibilities: * Process vendor invoices and payments while ensuring compliance with company policies and proper allocation of property-related expenses.… more
- Robert Half Office Team (Houston, TX)
- …candidate will bring strong organizational skills and expertise in contract compliance , auditing, tech savvy and management. Responsibilities: * Oversee and manage ... and industry standards. * Maintain accurate and organized records of contracts and audit findings for quick accessibility. * Conduct thorough audits of contracts to… more
- Bank of America (Dallas, TX)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of engaging and… more
- First Horizon Bank (Plano, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with bank ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- BP Americas, Inc. (Houston, TX)
- …Journal Entries (MJEs) and quarterly assurance controls, ensuring accuracy, completeness, and compliance with company policies and IFRS. + Assist in capital project ... Assurance (BSA) process, working with BSA preparers and stakeholders to maintain compliance with control standards. + Provide monthly assurance of Fixed Asset… more
- Caterpillar, Inc. (Irving, TX)
- …and immigration vendors to establish and maintain global processes that ensure compliance with immigration regulations. **What You Will Do** + Monitor global ... + Manage reporting of critical immigration data, including permit quotas and compliance reporting. + Resolve immigration-related issues for STBTs and coordinate with… more
- CVS Health (Austin, TX)
- …part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding ... mentor to provide education to internal staff based on audit findings; provides general education on ICD codes as...codes as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS… more
- Deloitte (Houston, TX)
- …within the Multistate Tax Services group, you will provide tax consulting and compliance services to a diverse client base in various industry sectors. You will ... + Maintaining and developing strong client relationships on various tax consulting/ compliance engagements. + Advising clients on a variety of issues including… more
- Confluent (Austin, TX)
- …observable, and resilient in production. You'll work across engineering, security, compliance , and platform orgs to deliver secure-by-default building blocks that ... detection, failure recovery, and continuous resilience testing. + Collaborate with compliance , governance, and risk teams to translate regulatory and policy… more
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product… more