- Coinbase (Austin, TX)
- …frameworks required to rigorously measure ROI from day one. * Partner with Risk & Compliance : Lead the deep integration with our core risk and compliance systems ... cross-functional team of engineering, design, data science, risk, marketing, and finance partners to build and scale this critical, company-wide infrastructure. *… more
- Scotiabank (Dallas, TX)
- …other FIU analysts as needed. + Work in conjunction with the FIU and Compliance team in NY/Dallas and Canada where necessary to identify, investigate, and escalate ... A minimum of 1-2 years' experience working in a regulatory and/or compliance , law enforcement or other investigative capacity within a financial institution setting.… more
- HCA Healthcare (Webster, TX)
- …1. Employee reflects HCA values and a sensitivity to HCA Ethics and Compliance principals. a. Adheres to policies on appropriate information access and security. b. ... procedures within the Accounting department in order to ensure compliance with hospital and corporate standards. 3. Ensures that...you will need:** + Bachelor's degree in Accounting / Finance . CPA preferred. + Experience in mainframe and PC-based… more
- Walmart (Waco, TX)
- …eg production quality safety Monitor and ensure area of responsibilitys compliance with Logistics and company quality and safety standards policies procedures ... with Integrity: Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more
- First National Bank of Omaha (Plano, TX)
- …in local civic organizations, fostering connections within the community. + Compliance & Ethics: Uphold bank policies, laws, and FINRA/SEC regulations, ensuring ... compliance with the bank's BSA/AML Program as it applies...within a team environment. + Strong knowledge of the finance industry and the local, state, national and global… more
- Robert Half Finance & Accounting (Houston, TX)
- …a strong leader who can manage complex accounting processes, ensure compliance , and provide critical financial insights to senior management. Responsibilities: * ... financial reporting. * Oversee the general ledger for multiple entities, ensuring compliance with accounting standards. * Direct monthly close cycles and prepare… more
- Walmart (Palestine, TX)
- …business reports to identify operational improvements + Monitor and ensure compliance with logistics and company quality and safety standards, policies, procedures, ... Act with integrity: Maintain and promote the highest standards of ethics and compliance , model Walmart values, and support a culture of accountability and positive… more
- NextEra Energy (Austin, TX)
- …respective region . Manage generator interconnection application process, ensuring compliance with regulatory requirements and timelines. . Proficiency in ... **Employee Group:** Exempt **Employee Type:** Full Time **Job Category:** Finance , Accounting & Business Analytics **Organization:** NextEra Energy Project… more
- Public Consulting Group (Austin, TX)
- …expert, independently managing complex projects, staff, and tasks while ensuring compliance with federal requirements and maintaining client interaction. + Develops ... tasks and responsibilities to team members. + Assesses best practices and compliance errors and provide technical assistance to clients. + Leads proposal writing… more
- Deloitte (Houston, TX)
- …Entity Rationalization. You know what these terms mean and you have strong compliance and/or tax provision skills. You have worked with public companies and/or large ... days per week + Bachelor's degree in Accounting, Business, Finance , or JD + 2+ years' experience in core...JD + 2+ years' experience in core federal tax compliance , including federal and/or international + Limited immigration sponsorship… more