- PNC (Houston, TX)
- …of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance and ... the training, coaching and development of employees with a focus on bank protocol, operational processes, policies and procedures. Coaches employees to achieve… more
- CBRE (Dallas, TX)
- …shareholder registries. Supports preparation of periodic financial statements and assists with audit and tax preparation and audit review. Performs budgeting, ... and accounting function of the fund. + Reviews and signs-off on fund level bank account reconciliations. + Ensures all fund transactions are properly posted to an… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …Supplier Quality will be responsible for the execution of supplier quality audit and monitoring across the company's global network of contract manufacturing ... inspections. + Maintain accurate records of supplier performance and audit outcomes. + **Cross-Functional Collaboration** + Collaborate with Procurement,… more
- Zions Bancorporation (Houston, TX)
- …our Trust group at the **Amegy on Main building in Downtown Houston** . Amegy Bank is a division of Zions Bancorporation. **The ideal candidate will have the skills ... related tasks including, but not limited to, daily cash processing, trades, audit requests, prepare calculations, internal reports, and audit confirmations… more
- MUFG (Irving, TX)
- …This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. The role will report to the Vice President, Americas Compliance Issues ... Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit , Compliance Testing, and Exam & Audit ...Internal Audit , Compliance Testing, and Exam & Audit Management. + Develop subject matter expertise regarding Issues… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …+ Establish governance frameworks for training compliance, including policies, SOPs, and audit readiness. + Serve as the primary training authority during regulatory ... proactively address gaps to mitigate regulatory risk. + Maintain audit -ready documentation and ensure adherence to GxP standards across...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Citizens (Irving, TX)
- …Investors and industry groups. + Engage in exams and audits with regulators, internal audit and investors to deliver strong audit results and respond effectively ... mortgage industry, preferably with significant experience in a consumer bank + Strong interpersonal, organizational, analytical, decision-making, and communication… more
- MongoDB (Austin, TX)
- …cash concentration, funding, and investment/borrowing decisions + Oversee US bank account management, including opening, closing, and updating authorized signers ... management, disbursements, and banking activities in compliance with SOX and internal audit requirements + Enhance payments security protocols and lead efforts to… more
- MUFG (Irving, TX)
- …Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money… more
- Robert Half Finance & Accounting (Dallas, TX)
- …will oversee financial reporting, compliance with accounting standards, month end close, bank reporting and the management of a skilled accounting team. The ideal ... reporting. * Collaborate with external auditors during the annual audit process and assist in preparing audit ...annual audit process and assist in preparing audit schedules. * Ensure uniform accounting practices across multiple… more