- Citigroup (San Antonio, TX)
- …to enhance the Fraud Management process. + Work with Operational Risk, Internal Audit and Compliance along with Control Standard and Process owners to identify and ... and comprehensive communication and foster consistency and transparency. + Partner with Credit Policy and Financial Crimes units to identify trends and mitigate… more
- Texas Instruments (Dallas, TX)
- …compliance, such as tax calculations for fixed assets, stock compensation, and R&D credit , and managing domestic inputs and consolidated return tie-outs in the tax ... processes within the tax function + Support efforts to defend US tax filings upon audit by the IRS **Why TI?** + Engineer your future. We empower our employees to… more
- Wells Fargo (Irving, TX)
- …exercises, training, and affirmations in accordance with Bank Policies and Audit requirements, including Business Continuity Planning + Make decisions and resolve ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- American Airlines (Austin, TX)
- …record (PNR) + Perform club enrollment or sales activities (eg, Admiral's Club, credit card memberships) + Coordinate all services provided to elite status customers ... of the customer service club(s) and/or lounge(s) + Conduct liquor inventory audit with beverage business partner + Monitor KeyStar system to arrange appropriate… more
- Omni Hotels (Fort Worth, TX)
- …department managers on continuing basis. Especially the communication with Night Audit each evening/morning. + Handle all guest complaints maintaining a satisfactory ... + Prepare group information sheets. + Complete check-out with balance report. + Complete credit check daily. + Adhere to all Systems & Controls of the Front Office… more
- Republic Finance, LLC (College Station, TX)
- …+ Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide you with an ... organizational skills + Must meet our acceptable standards for criminal background history, credit history and pass a pre-employment drug screen. + Ability to meet… more
- Caris Life Sciences (Irving, TX)
- …+ Performs complaint investigations, root cause analysis, CAPA, closure of audit /inspection observations, and other QMS activities related to software design ... pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for certain positions) and reference verification.… more
- IHG (Austin, TX)
- …but you'll mostly be:** Processing payments including room charges, debit and credit , cash and cheques in accordance with established procedures** Checking guests ... Answering phones and dealing with overnight guest queries** Running night audit property management systems or manual equivalents** Performing other duties such… more
- Grifols Shared Services North America, Inc (Odessa, TX)
- …tuition reimbursement, and some of our Academy courses even count for college credit ! If you enjoy working in an environment built around teamwork and trust, ... of all aspects of internal and external audits including audit preparation, execution, response, implementation of corrective/preventative actions, assessment of… more
- Truist (Webster, TX)
- …of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high quality, ... and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent… more