- Bank of America (Dallas, TX)
- …of testing will be monitoring and identifying emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,...learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the company… more
- Black & Veatch (Austin, TX)
- …technical data and information as required to direct hire workforce. Ensures compliance by workforce to all standards, procedures and contractual commitments within ... **Key Responsibilities** + Monitors, verifies and reports on construction activities for compliance with the CPM schedule; tracks and reports on completion of… more
- Weatherford (Houston, TX)
- …maximum value and align with strategic roadmaps. + Ensure accurate tracking, reporting , and forecasting of development expenditures in compliance with corporate ... in a competitive energy landscape. Roles & Responsibilities SAFETY, SECURITY & COMPLIANCE + Maintains the highest standards of corporate governance, ensuring that… more
- M. C. Dean (Temple, TX)
- …for oversight of Construction Project Safety, Health (S&H), and Risk Management, effectively managing multiple Safety programs, developing and implementing ... collaborating with Project Management in the implementation and leadership of the Operational Risk Management (ORM) process. + Provides solutions to a wide range of… more
- M. C. Dean (Temple, TX)
- …for oversight of Construction Project Safety, Health (S&H), and Risk Management, effectively managing multiple Safety programs, developing and implementing ... with Project Management in the implementation and leadership of the Operational Risk Management (ORM) process. Provides solutions to a wide range of difficult… more
- M. C. Dean (San Antonio, TX)
- …Facilities Engineering, Operations and Maintenance Safety, Health (S&H), and Risk Management, effectively managing multiple Safety programs, developing, and ... with Project Management in the implementation and leadership of the Operational Risk Management (ORM) process. Provides solutions to a wide range of difficult… more
- Public Storage (Plano, TX)
- …**Internal Auditor** to work collaboratively with different departments to assure compliance and promote financial transparency within the organization. The Internal ... our financial and business records. They will also assess risk management strategies and systems. If you possess a...Technology General Controls, under the supervision of the Senior Manager of Internal Audit. + Using business tools and… more
- Catholic Health Initiatives (Lufkin, TX)
- …bring that information to the attention of management. * Able to perform Payer Contract Compliance Audits to identify payers at risk as needed by Management. + ... varied nature and depth, including cost accounting, service line reporting and support and various other ad hoc ...patient data repository and cost accounting system (McKesson Performance Manager ). Tasks include: * Work with department managers to… more
- Sysco (Houston, TX)
- …+ Oversee the LCOE accounting/abstraction staff and lease accounting software, SOX risk compliance and accurate financial reporting , collaboration with ... Accounting will provide strategic direction and operational guidance to fulfill reporting requirements for Property Accounting, Lease Accounting, Truck Leasing and… more
- Saint-Gobain (Ennis, TX)
- …are assigned by supervision for the success of the operation. The position will be reporting to the EHS Manager . + Complete daily EHS assignments that are ... employee safety. This person reports directly to the EHS Manager and has the primary responsibility of fostering all...Technicians + Monitor employees, contractors, and visitors to ensure compliance with all site safety policies + Audit job… more
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