- JPMorgan Chase (Plano, TX)
- …Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with Internal Controls, including ... controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective… more
- Nestle (San Antonio, TX)
- …activities with key performance indicators to drive Site SH&E performance improvement. + Compliance - Ensure sites maintain continuous " audit ready" state of ... or engineering subject area or Safety Health & Environmental (SH&E) - related field , or significant Safety, Health & Environmental professional experience in lieu of… more
- Global Foundries (Austin, TX)
- …committees. Conduct due diligence on complex new technology models and ensure compliance and auditable structure is in place while analyzing information from ... - Bachelor's degree in Finance, Project Management, Business, Engineering, or related field , or a foreign equivalent. . Experience - 2 years of progressively… more
- Robert Half Finance & Accounting (Houston, TX)
- …to ensure financial stability while supporting organizational goals and compliance requirements. Responsibilities: * Manage incoming financial assurance requests, ... and quarter-end reports, reconciliations, and schedules to meet accounting and audit requirements. * Lead daily operations of captive insurance companies and… more
- Houston Methodist (Houston, TX)
- …for solutions to complex issues, such as government program rules. Ensures compliance with regulations. Prepares federal and state tax returns and ensures timely ... each HM hospital and assists in cost report amendments, audit , appeals and reopening process. + Independently prepares federal...and ensures that reports and tax returns are in compliance . + Confirms accuracy of data elements in reports… more
- UTMB Health (Galveston, TX)
- …as required. + Audits systems and assesses their outcomes. + Serves as an Audit and Compliance liaison for Information Services as needed. + Identifies ... # 2503339 **Minimum Qualifications:** Bachelor's degree or equivalent in a related field and five years of related experience. **Preferred Qualifications:** + A… more
- BrightSpring Health Services (Houston, TX)
- …process, delivery of care and interpret Company policies to facilitate compliance . Assists and directs operations to improve clinical process. Analyzes clinical ... and responds to negative trends in performance metrics (outcomes, quality audit results, surveys, etc.) by assisting local operations and nursing leadership… more
- Robert Half Accountemps (Coppell, TX)
- …client teams on a variety of unique initiatives, such as audit preparation, process improvement projects, acquisitions, and reporting enhancements. + Reconciliations ... Perform bank reconciliations, journal entries, accruals, and month-end processes to ensure compliance and accuracy in financial reports. + Compliance and… more
- SitusAMC (Houston, TX)
- …Approve system generated reporting, queries and related client deliverables for compliance , adherence, accuracy as determined by supporting information + Manage ... Summarize research, as needed, to comprehensively respond to inquiries from Lenders, Audit , Rating Agency and other authorized stakeholders + Design and build… more
- Toyota (Plano, TX)
- …ALLL. **What you bring** + Bachelor's degree in Finance, Econometrics, or Quantitative field (STEM). + 5+ years of experience in credit risk management, credit risk ... review and/or internal audit in a financial services or banking institution with...Working knowledge and understanding of credit risk management and compliance framework/guidelines. + Working knowledge and understanding of all… more