- MUFG (Irving, TX)
- …implementation of global sanctions controls (including list management, technology , sanctions screening), managing global sanctions policy/procedure related matters, ... source and vendor-powered research to build sanctions target networks and update internal sanctions lists as necessary. + Engage in industry discussions. +… more
- Danaher Corporation (Austin, TX)
- …positive and collaborative relationships with customs authorities, other regulators, and internal stakeholders. + Drive comprehensive trade compliance audit ... expertise throughout the organization. Strategic Trade Excellence + Drive technology adoption and automation in classification, valuation, auditing, and licensing.… more
- JPMorgan Chase (Plano, TX)
- …a core technical contributor, you are responsible for carrying out critical technology solutions with tamper-proof, audit defensible methods across multiple ... companies. As a Lead Security Engineer at JPMorgan Chase within the Cybersecurity & Technology Controls, you are an integral part of team that works to deliver… more
- Capital One (Plano, TX)
- …is looking for an Associate who is inspired by people, process, data and technology and the endless possibilities they create. In this role you will support efforts ... analytical, and platform skills to enhance the lending experience for both internal and external customers. You'll team with world-class professionals to develop and… more
- L3Harris (Waco, TX)
- …With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains ... Waco, TX Schedule: 9/80 Job Description: L3Harris Waco, Texas, is seeking an Information System Security Manager (ISSM) in support of Department of Defense programs.… more
- Wolters Kluwer (Houston, TX)
- …include financial and management reporting, control, treasury, internal audit , financial planning and analysis, budgeting and information systems, ... + **Risk Management:** Identify and manage financial risks, ensuring robust internal controls and compliance with all relevant regulations and policies. +… more
- Robert Half Finance & Accounting (Waco, TX)
- …evaluate capital expenditures, inventory processes, and cost accounting practices. + Support internal and external audit processes and ensure compliance with ... and oversee all accounting functions, including general ledger, inventory control, internal audits, and financial reporting. + Develop and implement financial… more
- Toyota (Plano, TX)
- …+ Collaborate with Corporate Accounting, SOX PMO, and Tax Team to fulfill various internal and external audit requests. + Assist in various special projects or ... Financial Services (TFS) Accounting department's objective to provide accurate accounting information to enable sound management decisions. **What You'll Be Doing**… more
- Citigroup (Irving, TX)
- …Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent violations of law, rule, or ... consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures. **Responsibilities:** + Translates and delivers… more
- Safran (Grand Prairie, TX)
- …* Domestic and international travel could be required up to 15%. **Company Information ** Safran is an international high- technology group, operating in the ... EASA, etc. regulations and changes and provide advice to SafranHE USA internal stakeholders on regulatory requirements in each sector. Additionally, you will engage… more