- Robert Half Accountemps (Bellaire, TX)
- …strong vendor relationships. * Ensure adherence to internal controls and regulatory guidelines in all accounts payable activities. * Drive process improvement ... reporting systems or similar platforms. * Strong knowledge of internal controls and regulatory compliance. * Excellent analytical skills with a focus on accuracy and… more
- Citigroup (Irving, TX)
- …with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement AI/ML solutions** across engineering, core ... tracking. * Monitor advancements in **generative AI, cloud-native architectures, and regulatory AI policy** to proactively inform Citi's strategy and risk posture.… more
- Honeywell (El Paso, TX)
- …processes by conducting thorough inspections and tests, ensuring compliance with regulatory standards, and fostering a culture of continuous improvement within the ... This package includes employer-subsidized Medical, Dental, Vision, and Life Insurance ; Short-Term and Long-Term Disability; 401(k) match, Flexible Spending Accounts,… more
- Comerica (Dallas, TX)
- …+ Experience in executing and reporting on testing reviews and/or regulatory issue validation activities Knowledge and experience with testing/auditing principles, ... strategy and approach, perform data testing + Understanding of rules, laws, regulatory requirements and ability to develop/execute tests to assess for compliance… more
- Amgen (Houston, TX)
- …policies in all activities and communications. + Adhere to relevant regulatory and compliance guidelines and Company policies. + Attend/staff/participate in meetings ... where supervisory input is essential. + Strong understanding of healthcare regulatory and enforcement environments along with demonstrated integrity on the job.… more
- PennyMac (Fort Worth, TX)
- …develop strategies to mitigate them. Serve as a subject matter expert on regulatory changes and industry best practices + Financial Strategy and Analysis: Oversee ... to foreclosure, including a thorough understanding of legal procedures and regulatory changes + Demonstrated ability to manage highly complex foreclosure cases,… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …rework, and scrap. * Ensure inventory practices adhere to internal controls, regulatory standards, and industry requirements. * Provide documentation and analysis to ... of standard costing and bills of materials (BOMs). * Understanding of regulatory requirements and internal controls related to inventory accounting. * Excellent… more
- Williams Companies (Houston, TX)
- …Technical Services. You will interpret industry best practices, standards, and regulatory codes, and provide assessments, strategies, and recommendations for all ... Technical Services. You will interpret industry best practices, standards, and regulatory codes, and provide assessments, strategies, and recommendations for all… more
- Comerica (Dallas, TX)
- …with risk appetite, credit policy, credit terms and adherence to regulatory guidance. Position Competencies:Successful incumbents possess strong credit and line of ... are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales size, HMDA). Achieve satisfactory or better ratings… more
- PennyMac (Fort Worth, TX)
- …supervisors with escalations, resolving advanced loan issues, and addressing regulatory , legal, and portfolio exceptions. The role requires strong knowledge ... through the complaint resolution to mitigate risks + Ensure compliance with regulatory requirements and legal guidelines, and manage portfolio exceptions + Provide… more