- Sevita (TX)
- …Role** + Monitor implementation of individual fund policies and procedures, audit individuals' accounts, review reconciliations, and report mismanagement or abuse of ... transaction consents. + Perform Representative Payee Designee duties, administer pre-paid bank card programs, track and record deposited funds for beneficiaries, and… more
- MUFG (Irving, TX)
- …associated with Financial Crimes + Build strong partnerships with Legal, Internal Audit , Operations Risk, Regulatory Affairs Office and other key stakeholders in ... Ability to interact effectively at all levels of the organization, including Bank staff, management, directors, and prudential regulators + Ability to work… more
- Toyota (Plano, TX)
- …Fiori Tile Business Transactions. + Experience with In-House Cash/Banking, integration with Bank , Payment Program, Electronic Bank St, Intercompany Settlement + ... in interacting with external auditing teams and executing tasks meeting SOX/ audit requirements. + Proficiency in SAP configuration and customization, including… more
- Capital One (Plano, TX)
- …deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative ... applicable business. Most importantly, we manage CRA examinations by showing the bank examiners how Capital One effectively responds to the lending, investment, and… more
- BrightSpring Health Services (Lubbock, TX)
- …Obtain weekly spend down and receipts for cardholders/users. Reconcile receipts to US Bank statements, obtain Executive Director approval and retain for audit . ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- MUFG (Irving, TX)
- …Analytics), GFCD Quality Assurance, GFCD Testing and Issue Management, and Audit . **Essential Functions** + Provide subject-matter expertise to the development, ... Understand how the products and services offered by the Bank can be used for money-laundering and terrorist financing...balance regulatory requirements with the best interests of the Bank and its customers + Excellent written English, with… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …Responsibilities include: + Assisting with accounts payable, accounts receivable, bank reconciliations, and general ledger maintenance + Supporting month-end and ... tax preparation, and audits + Uploading invoices, expense reports, and audit /tax information through third-party software systems + Communicating with vendors and… more
- Capital One (Plano, TX)
- …deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative ... Most importantly, we manage CRA examinations by showing the bank examiners how Capital One effectively responds to the...least 1 years of experience in quality assurance or audit roles **Preferred Qualifications:** + At least 1 year… more
- Citigroup (Houston, TX)
- …Risk-Weighted Assets (RWA) and other capital metrics to ensure efficient use of bank capital. Understand XVA, CVA, DVA, and other related valuations, and manage and ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , and Finance to ensure appropriate governance and control infrastructure. Build a… more
- Waste Connections (The Woodlands, TX)
- …notices, investments; + Coordinate documentation for opening, closing, and updating corporate bank accounts and services, while maintaining current bank account ... Accounting, Acounts Receivable/Payable, and Tax. + Support external and internal audit documentation requests + Other duties as requested by management **Technical/… more