- PNC (Dallas, TX)
- …include model risk advisory, model risk reporting , projects, change management, audit , and regulatory requests. The candidate will also be responsible for ... Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating… more
- Dow (Freeport, TX)
- …and update facility documentation accordingly. + Train facility personnel on regulatory changes and support implementation. + Collaborate across departments to ... and enforcement notices. + Implement global EH&S systems and standards. Environmental Reporting + Collect and calculate emissions data for various regulatory … more
- Comerica (Dallas, TX)
- …procedures and execution guides, KYC account reviews and approvals, monthly/quarterly/annual regulatory and other audit tracking/responses. The role is ... plans, bi-annual business impact analysis, and internal department monthly/quarterly/annual financial transaction, information reporting or other financial… more
- Securitas Security Services USA, Inc. (Houston, TX)
- … modules function reliably to support billing, AR, cash management, and financial reporting . **_Compensation and Benefits_** : Depending on experience, Securitas ... propose and implement process improvements. + Ensure compliance with internal controls, audit , regulatory (eg tax, accounting standards) and company policies. +… more
- Sunrise Senior Living (Dallas, TX)
- …Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls, ... and accounting support services to meet business performance results, deadlines, and reporting . + Perform business processes in the following technology systems: +… more
- Academy Sports + Outdoors (Katy, TX)
- …to ensure IT infrastructure adherence to SOX controls and other relevant regulatory requirements. Support audit readiness by maintaining meticulous documentation ... and analytical prowess to translate complex technical data into actionable financial and strategic insights. You'll be instrumental in shaping infrastructure… more
- Molina Healthcare (Austin, TX)
- …Improvement role will support Molina's Quality Analytics team. Designs and develops reporting solutions to assist HEDIS audit , rate tracking, and Identifying ... department with HEDIS measure deep dive to support HEDIS audit and revenue at risk reporting . +...various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. **Job… more
- Aston Carter (Houston, TX)
- …Manager is responsible for overseeing the month-end close process to ensure accurate financial reporting and regulatory compliance. This role involves ... department leads to gather financial data, prepare financial statements, analyze budget variances, maintain audit ...+ Oversee the month-end close process to ensure accurate financial reporting and regulatory compliance.… more
- Santander US (Dallas, TX)
- …Science, Business or equivalent field. - Required. 3+ Years Compliance, Legal, Regulatory , Technology, or Financial Services. - Required. + Demonstrated ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Comerica (Dallas, TX)
- …effectively address root cause of issue, is effective and aligned with regulatory / audit expectations. Conducts thematic analysis providing insights on drivers of ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...well as ensure they conform to relevant standards or regulatory requirements. Supports Line of Business process owners and… more