- Bank of America (Dallas, TX)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and ... Key responsibilities include working directly or through the emerging risk, compliance officers for the Front Line Units (FLUs) and Control Functions… more
- Kiewit (Kermit, TX)
- … quality system audits and assists in the overall administration of the internal audit program. **District Overview** TIC-The Industrial Company is a subsidiary ... of required documents and support materials, interviews staff, and administers online audit questions to assess compliance with documented procedures. * Provide… more
- Caris Life Sciences (Irving, TX)
- …best practices. + Conduct regular audits of asset inventory to ensure accuracy and compliance with audit and compliance requirements. + Monitor asset ... and secure disposal. You'll maintain accurate asset records, ensure license compliance , and support productivity for both onsite and remote users. Responsibilities… more
- Envista Holdings Corporation (Lubbock, TX)
- …DUTIES & RESPONSIBILITIES:** + Review device batch records for accuracy and compliance to established specifications release product into finished goods inventory. + ... and reports on quality discrepancies. + Develops, maintains, monitors, and audit quality management system and protocols including systems automation, processes, and… more
- NANA Regional Corporation (Fort Hood, TX)
- …contractor-operated Army site. This includes maintaining accurate property records, ensuring compliance with Federal Acquisition Regulation (FAR) Part 45, DFARS, and ... (COR), and DCMA Property Administrators. **Responsibilities** **Property Accountability & Compliance :** + Maintain complete and accurate records of all… more
- Bank of America (Dallas, TX)
- …and written communication skills, including the ability to communicate effectively with leadership, Compliance , Risk, and Audit , on a regular basis in a clear ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- Oracle (Austin, TX)
- …industry, especially enterprise-scale deployed applications. + Familiarity with privacy, audit , and compliance frameworks (GDPR, CCPA, ISO 27001/NIST/PCI, ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more
- SolomonEdwards (Austin, TX)
- …ETL processes, and alert workflows. * Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory ... with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance frameworks. **Testing,… more
- Entergy (The Woodlands, TX)
- …required to work directly with the Project Manager and Project Controls Specialist to ensure process alignment and compliance . **JOB DUTIES/RESPONSIBILITIES** + ... practices in the field. + Supports/Leads cross-functional team consisting of internal Subject Matter Experts, Owners Engineers, EPC Contractors, and Technical… more
- Robert Half Accountemps (San Antonio, TX)
- …* Maintain organized and accurate records of accounts payable transactions for audit readiness. * Collaborate with internal teams to resolve issues ... in the healthcare industry is hiring a Accounts Payable Specialist ! We are looking for an experienced Accounts Payable...verify large volumes of invoices and purchase orders, ensuring compliance with company policies. * Handle weekly and monthly… more