- PNC (TX)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim… more
- ABM Industries (Sugar Land, TX)
- …teams, ESC teams, and stakeholders and partners in Source-to-Pay, FP&A, IT, HR, Internal Audit , and others. Ensure there is two-way communication and a ... process flows and accountabilities are clearly defined and followed to maintain strong internal controls and safeguard the assets of ABM Industries; manages a team… more
- Quiddity (Bellaire, TX)
- …and compliance. You will help oversee accounting functions, assist with internal controls, and contribute to improving financial processes across the organization. ... - Oversee and support the reconciliation of accounts, including bank accounts, accounts payable/receivable, and general ledger accounts, ensuring timely… more
- BrightSpring Health Services (Austin, TX)
- …our clients across various lines of business. If your passion is managing and developing staff to ensure quality care to help our clients live their best life we ... promote their physical, social, and psychological well-being + Monitors and ensures staff follow agency procedures to promote optimum safety practices to provide a… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... Citi, the leading global bank , has approximately 200 million customer accounts and...Researches future industry trends; acts as resource for development staff regarding the use of new technologies. + Applies… more
- Citigroup (Irving, TX)
- …entities across the firm. We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and… more
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... as an electronic payment services provider + Partner with internal departments including credit/risk management, product management, software development, sales,… more
- ASM Global (San Antonio, TX)
- …reporting to the Clients per venue service contracts. + Manage and maintain internal controls and compliance in Accounts Payable and Accounts Receivable. + Ensure ... as needed) the tax reporting preparation process. + Review and approve bank reconciliations, account reconciliations, and other financial analyses as needed. +… more
- Community Health Systems (Lufkin, TX)
- …improvement. The CQO works collaboratively with leadership, clinical teams, and staff to enhance outcomes, optimize operations, and support organizational goals. ... for all quality-related matters among hospital departments, administration, and medical staff . + Chair and guide the **Performance Improvement Committee** ; ensure… more
- ASM Global (Lubbock, TX)
- …growth, resources, and technology we strive to enhance the experience of our internal Team Members and to continue creating amazing live experiences for the guests ... duties may be assigned. Some Travel Required. + Manage and maintain internal controls and compliance in Accounts Payable, Accounts Receivable, and Box… more