- Citigroup (Irving, TX)
- …(NLP) Artificial Intelligence and Machine Learning (AI ML) models validated for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk ... and limitations. Prepare responses to questions related to the internal audit and other regulatory exams. Perform...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Robert Half Finance & Accounting (Dallas, TX)
- …projects in adjacent areas of controllership and financial reporting. * Engage with the internal audit function during the testing of internal controls over ... financial reporting. * Act as a point of contact for external audit requests related to cash flow and other deliverables. * Utilize various Accounting Software… more
- Centene Corporation (Austin, TX)
- …in mock and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses ... to agency inquiries and oversees the internal and external processes required to ensure the Company...to ensure the Company maintains a consistent state of Audit readiness. + Maintains a current working knowledge of… more
- Shell (Houston, TX)
- …mitigating actions + Assist in connecting Assets to other specialist resources, Shell internal , 3rd parties and vendors as may be required to support their ... develop and deliver effective improvement plans + Leverage various sources of internal and external industry data, benchmarking, trends, KPI's and reports to better… more
- Shell (Deer Park, TX)
- …agenda, which: ensures external regulatory compliance in operations, ensures internal environmental compliance in all Shell activities, facilitates environmental ... responses as assigned + Manage, review, and summarize data associated with internal and external reporting + Responsible for any environmental tasks that may… more
- CVS Health (Austin, TX)
- …up activity as needed, and manages regulatory complaint review and audit activities. + Independently manages multiple complex regulatory interactions, including ... business process reviews, corrective actions, and other projects involving internal and external constituents. + Independently develops strategy, processes, forms… more
- Huntington National Bank (Austin, TX)
- …and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... requirements, feature definitions, acceptance criteria, and test strategies. + Work with internal design teams to create user experience options for products. + Work… more
- Ryder System (Frisco, TX)
- …and exception cases by partnering closely with the customer, carriers, and internal business partners teams. The position will require both customer and carrier ... when appropriate. + Maintain detailed records of all return and OS&D activities for audit and reporting purposes. + Provide timely updates and communication to both … more
- BMO Financial Group (Irving, TX)
- …into the planning and implementation of operational programs. + Participates in audit and customer issues resolution + corrects issues or escalates per guidelines. ... + Participates in audit and client issue resolution, addressing irregularities and driving...issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus may be on a business/group.… more
- PNC (TX)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity… more