- Jacobs (Dallas, TX)
- …daily export and import compliance, compliance with Office of Foreign Assets Control (OFAC) and other applicable sanctions programs, and compliance with US ... Regulations (ITAR), the Foreign Trade Regulations (FTR), the Office of Foreign Assets Control (OFAC), the Foreign Corrupt Practices Act (FCPA), the US Customs and… more
- Black & Veatch (Charlotte, TX)
- …+ Power/Power Systems experience preferred + Quality Assurance and Quality Control of EHV substation design projects + EHV Substation design experience ... + Prepare one-lines, connection diagrams, panel elevations and protection & control schematics for power substation equipment. + Prepare auxiliary power equipment… more
- Charles Schwab (Southlake, TX)
- …**What you have** **Required Qualifications:** + Bachelor's degree in Computer Science, Information Technology , or a related field (or equivalent practical ... + Conduct regular security assessments and audits to ensure compliance with internal and external policies. + **Automation & Scripting:** + Develop and maintain… more
- Robert Half Finance & Accounting (Houston, TX)
- …Manage SOX policies and controls , focusing on processes related to internal controls over financial reporting. * Undertake the responsibility of researching ... contract, temporary and permanent placement solutions for finance and accounting, technology , marketing and creative, legal, and administrative and customer support… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …years' experience in financial accounting with a solid understanding of GAAP and internal controls . + Proficiency in Microsoft Dynamics 365 or Business Central, ... data. Compliance & Audit Excellence: + Proactively ensure compliance with policies, controls , and regulatory standards. + Prepare reports and deliver seamless audit… more
- Citigroup (Irving, TX)
- …all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit, Technology , and senior management across the Firm. This ... across Citigroup. **Qualifications:** + 6+ years of experience in governance, and controls , preferably with a focus on Policy development and management + A… more
- Southland Industries (Schertz, TX)
- …problems pertaining to building systems + Knowledge of HVAC systems & controls ( technology , equipment, design and operational methods - pneumatic and ... scope, schedule and issues to be resolved. 4. Create internal commissioning documents needed for project and review project...the operations and designs of HVAC systems and related controls (pneumatic and DDC systems) + Thorough knowledge of… more
- Banner Health (TX)
- …array of disciplines. Whether your background is in Human Resources, Finance, Information Technology , Legal, Managed Care Programs or Public Relations, you'll ... to resolution. This position will also provide claims oversight functions, for internal team members and our third party administrator, such as payment audits,… more
- PNC (Farmers Branch, TX)
- …Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls , Operational Risk, Organizational Governance, Process ... company's success. As a LOB Risk Expert within PNC's Technology organization, you will be based in Dallas, TX....partners (eg, Compliance, Credit, Legal, Audit). Monitors changes in internal and external factors and identifies emerging risks. +… more
- Bank of America (Dallas, TX)
- …exam preparation **Line of Business Job Description:** The Investment and Monetary Controls Teams play a significant role within Global Wealth & Investment ... experience. Teams interface daily with Financial Advisors, Investment Managers and Internal and External Business partners to provide all manners of operational… more