- Insight Global (Round Rock, TX)
- …close activities and reporting for the HQ entity * Oversee DFS audit program including balance sheet reviews, critical controls monitor and internal control ... across DFS GLT, DFS Finance, Dover Finance (Controllership, Systems, FP&A, Internal Audit ) and external auditors. * Relationship liaison between DFS and Dover… more
- Citigroup (Irving, TX)
- …Construct and implement Corrective Action Plans, collaborating effectively with Internal Audit on risk-related matters. + Build and maintain strong partnerships with ... + Deliver regular and time-sensitive ad-hoc information for regulatory requests and audit reviews. + Ensure that key controls and process documentation requirements… more
- Comerica (Dallas, TX)
- …a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience + 4 years of experience in Risk Management, Compliance, Audit , or ... NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in… more
- Texas A&M University System (Corpus Christi, TX)
- …Safety Committee collaborating with staff compiling and producing a semester/annual calendar safety audit during the academic year for the Rec Sport student staff + ... with staff compiling and producing a semester/annual calendar safety audit during the academic year for the Rec Sport...scholarships + 100% tuition coverage for up to 18 credit hours per fiscal year (other rules may apply).… more
- AVEVA (Houston, TX)
- …+ Ensure compliance with internal controls, including SOX documentation and audit processes. + Manage tax reporting aspects of M&A transactions, including ... implications of Pillar 2 on global tax reporting. + Support internal and external audit processes with timely and accurate data. + Conduct ongoing tax research to… more
- Towne Park (Austin, TX)
- … credit , or direct billing. Accurately categorizes tickets for audit purposes. Collects and reconciles revenue accurately and furnishes payment receipts.-20% ... procedures related to cash banks. Operates equipment, including registers, gates, and credit card machines. Obtains information about daily events and rates to be… more
- Cargill (Houston, TX)
- …collaborate closely with stakeholders across commercial teams, finance, operations, credit , technology, legal, and other compliance professionals to identify, ... * Collaborate with departments of the business including Sales, Trading, Technology, Credit , Middle Office, Finance, Operations, Accounting and Legal, as well as… more
- Sedgwick (Dallas, TX)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- Sedgwick (Fort Worth, TX)
- …hotel folios (receipts) from properties for completed and partial stays + Audit hotel folios and related claims for billing accuracy, compliance, and documentation ... keyboarding, travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE:** Credit security clearance, confirmed via a background credit check,… more
- Scotiabank (Dallas, TX)
- …on customer onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with ... + 3+ years management experience . Working knowledge of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge… more