- Wise Foods, Inc. (Fort Worth, TX)
- …accuracy, and cost-effectiveness across the function. + Review and streamline tax compliance processes to reduce risk and improve accuracy. + Evaluate ... Vending businesses meet all federal, state, and local tax obligations in full compliance with applicable laws, while optimizing efficiency and minimizing risk .… more
- Houston Methodist (Houston, TX)
- …+ Bachelor's degree required **WORK EXPERIENCE** + Five years of experience within risk management, finance , or corporate insurance of which one year must ... a people management role; for internal employees four years of experience in risk management, finance or corporate insurance with HM performance that… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... including operational management, project management, mission evolution management and finance management + A BS/BA degree or higher in business administration, … more
- Aramco Services Company (Houston, TX)
- …multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective ... Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT systems, and… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... process through frequent and effective communication + Accurately complete all compliance requirements including leverage lending, high risk borrowers, exception… more
- Cardinal Health (Austin, TX)
- …with Finance (Accounting, FP&A, AR, AP, RNI, Tax, Treasury), operational business teams, master data teams, and IT partners across global locations. ... in policy and procedure development to drive departmental goals + Ensures compliance with operational guidelines and standards + Demonstrates advanced SAP… more
- Cornerstone Caregiving (Waco, TX)
- …Serve as an internal consultant to the finance , operations, HR, and compliance teams on control design and risk mitigation strategies. Develop and maintain ... Internal Audit Manager for Waco, TX Finance & Accounting Full-Time Waco, TX Apply Now...operational and financial risks. Advise senior leadership on risk exposure, policy compliance , and internal control… more
- Scotiabank (Houston, TX)
- …to, and effectiveness of business controls to meet obligations with respect to operational , compliance , AML/sanctions, and conduct risk . **What You'll ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- ManpowerGroup (Irving, TX)
- …+ Familiarity with insurance regulatory compliance as it relates to Finance , especially risk adjusted solvency and liquidity requirements (required) + ... Monitor and communicate expenses and costs to facilitate continuous operational improvements. + Effectively lead all finance ...solutions in Finance & Accounting, Internal Audit, Risk & Compliance , and Tax. Our people… more