- Citigroup (Irving, TX)
- …They also develop and maintain key risk parameters like default and rating migration data , usage given default data and transition matrices. This role is vital ... of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within...other coding language as need. + Extensive experience in data analysis and interpretation and technical writing. + Strong… more
- Coinbase (Austin, TX)
- …validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- RTX Corporation (Richardson, TX)
- …+ Ensure proper configuration of Microsoft Graph, Microsoft 365 services, and data connectors to enable Copilot functionality. + Collaborate with Microsoft and ... manage provisioning and tenant readiness. + Implement and maintain security controls, data access policies, and compliance configurations for Copilot. + Work with… more
- Lockheed Martin (Fort Worth, TX)
- …visibility of potential schedule discrepancies and takes action to resolve\. Researches input data and submits request to create new Material Master in support of ... deliver end items to customer\. Researches S\.E\. forms to assist in the audit and documentation of production lists, design change notice numbers, work orders,… more
- USAA (San Antonio, TX)
- …procedure documentation, assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & ... management, regulatory agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ensure appropriate discussion and… more
- Kodiak Gas Services (The Woodlands, TX)
- …**Essential Duties & Responsibilities** + Manage tax audits including gathering data , documentation, reviewing information provided by the auditor, and responding to ... requests from both auditors and third-party consultants. + Review and validate audit samples and provide technical sampling expertise on design of sampling plan.… more
- FREEMAN (Dallas, TX)
- …events, on a mission to redefine live for a new era. With a data -driven approach and the industry' largest network of experts, Freeman's insights shape exhibitions, ... working within the Sales Tax team in sales/use tax audit management, maintenance of Vertex sales/use tax calculation software,...tax audits and appeals. + Process and analyze business data to support sales and use tax audits and… more
- American Airlines (Dallas, TX)
- …compliance with security frameworks such as PCI, NCUA, FFIEC, and others + Audit and monitor production system logs for unauthorized transactions and intrusions + ... least two technology-related disciplines; patch management, intrusion detection, antivirus, data loss protection, access controls, perimeter security, internet filtering,… more
- Molina Healthcare (Fort Worth, TX)
- …+ Strong understanding of claim system configurations, payment policies, and audit processes. + Exceptional analytical, problem-solving, and documentation skills. + ... large and complex requirements. + Ability to organize and maintain regulatory data including real-time policy changes. + Self-motivated and ability to take… more
- Robert Half Accountemps (Houston, TX)
- …+ Process billing files from operations using Dynamics 365 Business Central + Audit files with rate sheets prior to billing + Customize billing according to ... reports to confirm all appropriate invoices are sent out on time, ensuring data confidentiality + Assist with month-end close activities related to billing (overtime… more