- Vaco (Houston, TX)
- …just called. Her accounting department could really use help prepping for an upcoming audit . Or maybe she needs a seasoned project manager to lead a merger ... promote Vaco to area businesses for critical projects in audit , tax, finance, accounting, and more. **Duties and Responsibilities**...+ Grow and develop strong relationships with clients and senior accounting & financial leaders. + Work with an… more
- Capital One (Plano, TX)
- …risks -Maintain subject matter expertise of applicable laws and regulations -Engage in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal ... Audit , Regulatory Exam, and self-identified issues and events for...such as: NULAW, NPMIG, and other reports used by Senior Leadership **Basic Qualifications:** -Bachelor's Degree or Military experience… more
- Huntington National Bank (Addison, TX)
- …be responsible for identifying potential deficiencies, assisting the business segment in audit findings and responses, reviewing remediation plans, and be a trusted ... self-assessments. + Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to ensure that the… more
- Vaco (San Antonio, TX)
- …practice! Our clients range from CFOs and VPs of finance, tax, and internal audit as well as Controllers and Accounting Managers. They rely on us because we ... department could really use help prepping for an upcoming audit . Or maybe she needs a seasoned project manager...+ Grow and develop strong relationships with clients and senior accounting & financial leaders. + Proactively identify, assess,… more
- Citigroup (Irving, TX)
- …from early origination discussions to development of credit approval memos, and senior approval forums . Detailed review of financial analysis, due diligence, ... with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions . Support ICM Underwriting organization on strategic initiatives… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in accordance with TTUHSC policies and other regulatory requirements + Meets with Senior Director - Project Management to discuss compliance standards and audit ... trends + Works with the VP of Clinical Administration, Senior Director - Project Management, Chief Analyst, and clinical...report generator tools such as Tableau + Experience with audit response to quality measure achievement reports + Lead… more
- Citigroup (Irving, TX)
- …+ Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring, business reviews, and regulatory reviews. + Develop ... + Analyze and structure reporting requirements of Regulators and Senior Management effectively, proposing suitable risk reporting solutions. + Construct… more
- FREEMAN (Dallas, TX)
- …responsibility of the Sr Rigging & Electrical Coordinator to serve in a senior capacity overseeing both rigging and electrical operations for produced events. This ... labor. Ensure labor tickets are signed by exhibitors. + Audit labor entries and clear pending tickets prior to...and produce move-out prints as necessary. + Perform final audit before the show closes and be capable of… more
- Bank of America (Plano, TX)
- …identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating and driving risk strategy and ... open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, ... Compliance. + Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal audit... audit and compliance and collaborates with internal audit to develop migration plans. + Assists in the… more