- Truist (Houston, TX)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Credit Delivery teams underwrite credit ... reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible… more
- Houston Forensic Science Center, Inc (Houston, TX)
- …+ Retrieve data and makes appropriate notifications in a timely manner. + Review and make best efforts to disposition matches in accordance with CODIS Handbook, ... use of the CODIS database. + May assist in the completion of the Annual Audit certification. + May attend the annual CODIS Conference. + Utilize tools for the… more
- Republic Finance, LLC (Plano, TX)
- …in partnership with Accounting. Vendor & Contract Oversight (IT-Focused) + Review purchase requests, vendor contracts (SOWs, MSAs), and renewals to confirm ... to maintain accurate forecasts. + Ensure financial documentation is audit -ready and follows internal policies and regulatory requirements. Executive Communication… more
- Coinbase (Austin, TX)
- …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, ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Review medical record provider documentation and assign appropriate CPT, HCPCS and/or ICD-10-CM ... accounting software systems. + Ability to participate with internal peer coding audit reviews. + Ability to communicate with physicians and other healthcare… more
- USAA (San Antonio, TX)
- …(eg, CPP). + Demonstrated experience working with and applying Risk, Security or Audit frameworks ( **FFIEC, COBIT, COSO, ISO 27001/2, NIST 800-53, SSAE16** ). + ... or other status protected by law. California applicants, please review our HR CCPA - Notice at Collection (https://statmcstg.usaa.com/mcontent/static\_assets/Media/enterprise\_hr\_cpra\_notice\_at\_collection.pdf)… more
- Cherry Bekaert (TX)
- …(ACFR) for accuracy and completeness against benchmarks such as GFOA's ACFR review checklist + Identifying best practices or other recommendations in client account ... (CGFM) + Minimum 7 years of public accounting experience performing external audit or consulting + Strong technical knowledge of relevant professional standards and… more
- GE Vernova (TX)
- …ensuring effective implementation of EHS Management System. + Ensure an effective review of GEV and contractor method statements and associated risk assessment ... against GEV, customer and regulatory requirements. + Actively communicate on the GEV audit requirements and ensure the Site monitors and maintains site compliance. +… more
- 3M (Austin, TX)
- …learned in a clear and structured format. + Support compliance and audit efforts by ensuring incident handling aligns with regulatory and policy requirements. ... , select the country where you are applying for employment, and review . Before submitting your application, you will be asked to confirm your… more
- Charles Schwab (Southlake, TX)
- …influence investment decisions + Ensure transactional integrity, data consistency, audit , fraud prevention hooks, and secure design (shift-left security) + ... failure isolation) + Mentor engineers; establish patterns, guardrails, and design review rigor + Recommend and evaluate frameworks, languages, messaging patterns,… more