- PNC (TX)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- MUFG (Irving, TX)
- …the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money ... processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting… more
- Molina Healthcare (Fort Worth, TX)
- …projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific audit projects and deliverables. This role also works with the Health Plan ... implements operational processes for HEDIS operations that meet state and federal reporting requirements/rules and are aligned with effective practices as identified… more
- Citizens (Irving, TX)
- …and remediate deficiencies that are noted + Respond to internal and external audit findings by preparing formal responses and ensuring remediation of noted issues + ... of risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory) +...sex, sexual orientation, or any other category protected by federal , state and/or local laws. At Citizens, we are… more
- Grant Thornton (Houston, TX)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed ... Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices spanning… more
- Carrington (Plano, TX)
- …with the company's policies and procedures, investor guidelines, all US state and federal laws and regulations, wherein the company operates. The target pay range ... current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance and ensure...and ensure tracking and timely delivery of completed site audit reports to internal stakeholders based on department procedures,… more
- Grant Thornton (Austin, TX)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed ... Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices spanning… more
- Moore County Hospital District (Dumas, TX)
- …deemed appropriate and necessary. * Process Department charges * Process Revenue Reports * Audit CII and CIII-V Invoices to ensure complete * Log DEA CSOS #'s on ... DEA log * Audit Wholesaler/ADM Vault controlled substance * Process Wholesaler reports...medical center policies and procedures and consistent with state, federal and local laws and regulations. * Prepares purchasing,… more
- Vaco (San Antonio, TX)
- …bar. Or maybe her accounting department could use help prepping for an upcoming audit . As a Financial Talent Analyst at Vaco, you will: + Proactively identify, and ... designation highly desired. + Minimum 1 to 2 years' experience in audit , tax, and/or public accounting highly preferred. + Proven success achieving and/or… more
- Alamo Group Inc. (Seguin, TX)
- …and variance analysis, (3) Oversee intercompany transactions and reconciliations. Audit and Compliance: (1) Coordinate and support internal and external ... audits, including the preparation of audit schedules and responding to auditor inquiries, (2) Ensure...auditor inquiries, (2) Ensure compliance with local, state, and federal financial regulations, (3) Maintain up-to-date knowledge of accounting… more