- Texas A&M University System (College Station, TX)
- …purchasing requisitions into AggieBuy (Texas A&M's purchasing system) or utilizing departmental credit cards. + Serves as a liaison between vendors and FMO to ... setup vendors in the AggieBuy system. + Processes credit card reports to include appropriate allocations, itemizations, and...This position is security sensitive. + This position requires compliance with state and federal laws/codes and Texas A&M… more
- OneMain Financial (Dallas, TX)
- …to optimize customer experience and product performance. + **Governance & Compliance :** Establish and enforce enterprise-wide best practices for data governance, ... data quality, security, and compliance with financial services regulations. + **Stakeholder Engagement:** Act...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- Hilton (Austin, TX)
- …reports, prepare utilities and telephone accruals, monitor records of inventory and ensure compliance with all established billing and credit standards + Review ... and training team members + Directly oversee Accounts Receivable, Credit and Night Audit functions + Prepare budget and...and approve tax returns to ensure compliance with federal and state regulations + Monitor, approve… more
- Air Education and Training Command (Fort Sam Houston, TX)
- …housekeeping. sanitation, conduct and safety. Trains employees and ensures compliance with quarterly, semi-annual, and annual training requirements. Performs duties ... of packaged products. Adjusts standardized recipes for number of servings. Ensures compliance with USDA, AFI 34-248 and Nation Association for Education of Children… more
- Hilton (Dallas, TX)
- …reports, prepare utilities and telephone accruals, monitor records of inventory and ensure compliance with all established billing and credit standards + Review ... and training team members + Directly oversee Accounts Receivable, Credit and Night Audit functions + Prepare budget and...and approve tax returns to ensure compliance with federal and state regulations + Monitor, approve… more
- OneMain Financial (Irving, TX)
- …procedures timely in accordance with regulatory reporting instructions and in compliance with documented internal controls, standards and procedures and Company ... relationships with the team and intercompany departments, such as Licensing and Compliance departments * Provide training to the regulatory reporting team **Job… more
- Citigroup (Irving, TX)
- …analyze, and monitor potential risks within the organization's operations, including Credit , Market, Operational or other Risk Portfolios. + Develop and implement ... development and ensuring their work's quality and accuracy. + Monitor compliance across multiple business units, identifying potential risks and recommending… more
- Verint Systems, Inc. (Austin, TX)
- …hedge programs and strategies. + Monitor and prepare loan covenant compliance . + Evaluate capital expenditures, investment activities, and portfolio management. + ... Maintain and cultivate banking, credit rating agencies, and investment banking relationships. + Provide...Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in finance… more
- Comerica (Dallas, TX)
- …Analyst is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This ... testing within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage… more
- Wolters Kluwer (Austin, TX)
- …in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled tools and software ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more