- Santander US (Dallas, TX)
- …Experience with Power BI, SQL, and SAS platforms is preferred to support system optimization and reporting. + Performs research, analyzes relevant compliance-related ... adequacy and reliability of controls. + Develops data-driven recommendations that support Sanctions Compliance. + Communicates control strengths and weaknesses to… more
- Robert Half Finance & Accounting (Dallas, TX)
- …sheets, general ledgers, cash flow statements, bank reconciliations and other support documentation, to ensure material accuracy of property level reporting. * ... disposition, and loan financing entries, record fair value adjustments and audit adjustments, equity roll forwards and waterfalls, portfolio consolidations and… more
- MUFG (Irving, TX)
- …action. Will also serve as a resource for line officers and line management. Support the business unit in compiling, preparing, and providing responses to internal ... Audit functions, and to external regulatory agencies. Maintain tracking,...Level Agreements (SLAs), and case/file content + **20%:** Department support as assigned. Provide technical assistance, training, and mentoring… more
- Robert Half Finance & Accounting (Houston, TX)
- …and enforce internal controls to safeguard company assets and maintain compliance. * Support multiple annual external audits by preparing audit schedules and ... effectively, manage deadlines, and perform under pressure. * Experience with preparing audit schedules and supporting external audit processes. * Strong… more
- Molina Healthcare (San Antonio, TX)
- …and Molina policies; validates the medical record and claim submitted support correct coding to ensure appropriate reimbursement to providers. **Job Duties** ... decision making pertinent to clinical experience + Documents clinical review summaries, bill audit findings and audit details in the database + Provides… more
- Deluxe (Fort Worth, TX)
- …and compliance strategies. + Design and implement a comprehensive and tailored audit or assessment framework. Develop and maintain audit methodologies, tools, ... and processes. Engage stakeholders to integrate audit findings into the organization's strategic planning. + Provide strategic compliance guidance to senior… more
- Robert Half Finance & Accounting (The Woodlands, TX)
- …accuracy to ensure final submissions are correct. + Prepare supporting documentation for organized audit trail to minimize audit assessment and future audit ... various counterparts within the company to ensure accurate data support . Must have a Bachelor's degree in Accounting and...technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in… more
- Intuit (Plano, TX)
- …excellence, drive for continuous improvement, and background in the finance services, audit , or consulting industry. The ideal candidate will be able to engage ... processing of Risk Operations Analyst Quality Assurance work, participating in control/ audit evaluations, creating action plans to ensure ongoing monitoring of high… more
- Citigroup (Irving, TX)
- …must work cross-functionally to manage the process and building consensus and support for recommendations. Below is more detail on the responsibilities: + Execute ... IT environment. + Engage with stakeholders, including internal governance groups, audit and other cross functional constituents regarding the operational risk stress… more
- Citigroup (Irving, TX)
- …an IT environment. + Engage with stakeholders, including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare ... Construct and implement Corrective Action Plans, collaborating effectively with Internal Audit on risk-related matters. + Build and maintain strong partnerships with… more