- Texas A&M University System (College Station, TX)
- …with established procedures, you'll help generate clear, timely reports and maintain audit readiness across projects. Prior hands-on experience in FAMIS will be a ... plus. This position reports to the Director of Business Operations. Qualifications of the Role +...law enforcement, cybersecurity, economic and workforce development, and homeland security . Every TEEX employee has a direct impact on… more
- MUFG (Irving, TX)
- …or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive ... portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues....Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- Houston Methodist (Houston, TX)
- …and direction to Department managers and staff, as appropriate. The Director position responsibilities include overseeing the activities of the department staff, ... and trends to HMAI leadership as appropriate. + Reviews information from audit reports and post-project debriefing sessions to identify opportunities to improve… more
- BrightSpring Health Services (Lufkin, TX)
- …receipts for cardholders/users. Reconcile receipts to US Bank statements, obtain Executive Director approval and retain for audit . Reallocate Purchase card ... no recruiter or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work… more
- Texas A&M University System (Corpus Christi, TX)
- …Process for payments and vendors with workflow to be decided by the Assistant Director of Procurement and Disbursements. All tasks will be cross trained within the ... Create and Process Change Source of Funds in Famis and USAS. + Audit monthly statements for month-end closing. Review daily statements. Call vendors for status… more
- RES (Abilene, TX)
- …assigned by Director and VP. Safety: + Follows safety and security procedures and determines appropriate action. Reports potentially unsafe conditions and uses ... Systems (QMS), Environmental Management Systems (EMS), and technical procedures. + Performs audit functions to ensure compliance. + Provides a positive and engaging… more
- Experian (Allen, TX)
- …database strategy with our goals. + Ensure compliance with data governance, security standards, and audit readiness. + Oversee Application planning, ... will be part of our Global Infrastructure Services team. You will report to the Director of Data Strategy. This is a remote position. You'll have opportunity to: +… more
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