- City National Bank (Dallas, TX)
- …audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process or activity being audited. * Assess information ... knowledge of capital markets products * Develops a general knowledge of the business operations, regulatory and accounting and control environment in which City… more
- City National Bank (Dallas, TX)
- …and wealth management specific risks in order to identify and assess key control activities in business processes. Assesses information security and privacy ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… more
- Chevron Corporation (Houston, TX)
- …**Positions available** * Data Scientist * Data Engineer * Machine Learning Engineer * Business Intelligence Analyst * Data Analyst **Locations** * Houston, ... machine learning experiments and fine-tune algorithms to ensure optimal performance ** Business Intelligence Analyst ** We are looking for motivated individuals… more
- Huntington National Bank (Austin, TX)
- …and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years ... key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for...requisition to align with the desired career path and business responsibilities. AML Product Analyst 2 The… more
- Citigroup (Irving, TX)
- …gather and upload in Bankwide system for each release. Work with Tech Business Analyst to define requirements for enhancements, interact with Business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …Data Architect Lead Analyst -(Data Analytics Lead Analyst ) is a senior -level position responsible for liaising between business users and technologists to ... of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business … more
- Robert Half Finance & Accounting (Houston, TX)
- …- Will be managing a team of 3 people (Lead Analyst (MBA but not a CPA), Senior Analyst (CPA) and an Analyst ) + SAP and Blackline required Robert Half is ... In addition, this position oversees certain accounting processes across all business segments. Essential Functions + Ensure that all necessary general ledger… more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are offering an exciting opportunity for a Senior Revenue Accounting Analyst in Houston. The ideal candidates must have in-depth knowledge of GAAP ... + Maintain control documentation for revenue related processes and key controls in compliance with Sarbanes Oxley + Research accounting guidance and facilitate… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer details… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... ledger as part of the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up to date customer details… more