- Capital One (Plano, TX)
- …critical machine learning models. These models are instrumental in assessing consumer credit risk and informing sound auto financing decisions. Our work focuses on ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Caris Life Sciences (Irving, TX)
- …ability to perform repetitive motion. **Training** + All job specific, safety, and compliance training are assigned based on the job functions associated with this ... pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for certain positions) and reference verification.… more
- KeyBank (Dallas, TX)
- …Placement investors. + Work with support staff, transaction manager, underwriting and credit in the preparation of preliminary and final loan submissions. + The ... Sr. Analyst will be responsible for ordering 3rd party reports, completing compliance requirements, etc. + He/She will work directly with the mortgage bankers to… more
- Comerica (Dallas, TX)
- …create and maintain strong pipeline of talent for future openings. Ensure compliance with all Comerica's policies and administer all human resource requirements in ... NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in… more
- Robert Half Finance & Accounting (Buda, TX)
- …payable documents as needed. * Perform monthly reconciliations for bank accounts and credit cards to ensure financial data integrity. * Assist in the completion of ... deadlines. * Collaborate with team members to address discrepancies and ensure compliance with company policies. * Utilize accounting software and tools to… more
- BrightSpring Health Services (San Antonio, TX)
- …programs for clients and ensuring that program operations are in compliance with established guidelines. + Continued education on behaviorally based interventions ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- Black & Veatch (Houston, TX)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Preferred Qualifications** + ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more
- Robert Half Accountemps (Austin, TX)
- …position involves managing key accounting functions while ensuring accuracy and compliance with financial standards. Responsibilities: + Partner with the Controller ... daily cash deposits and online payments. + Reconcile accounts + Reconcile monthly credit card statements and assist with expense reporting. + Respond to billing,… more
- Surveying And Mapping, LLC (Austin, TX)
- …subject matter expert for per diem policy and process Monitor and reconcile Company credit card spending and report on trending, compliance , etc. Coordinate with ... Accounts Payable and General Ledger teams to ensure completeness and accuracy of activity Assist Travel and Expense Program Manager with administration of travel and expenses systems, training, and communications Provide recommendations and drive process… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... influence and working alongside cross-functional teams** (eg, engineering, operations, security, compliance ) on secure design patterns and best practices. + Proven… more