- Citigroup (San Antonio, TX)
- …of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Perform the ... data. An eye for detail and accuracy is critical, aiming to meet internal and regulatory standards according to FinCEN. Additionally, the KYC Operations Intmd Asc… more
- Academy Sports + Outdoors (Katy, TX)
- …required Work Experiences: + At least five years related customs compliance, audit , logistics or other relevant work experience required Skills: + Strong ability ... Tariff classification numbers with the corresponding rate of duty + Follows internal control procedures when working with brokers or customs + Handles day-to-day… more
- Fujifilm (College Station, TX)
- …to the profitability modeling process. They will collaborate extensively with internal teams, supporting decision-making with financial insights. The incumbent will ... quarterly, and annual financial reports, tracking revenue recognition and financial program profitability. + Collaborate with project managers to understand project… more
- Constellation (Houston, TX)
- …in special projects as needed. + Help facilitate interactions with accounting, audit , tax, and other internal departments. **MINIMUM QUALIFICATIONS** + ... the future. In addition to highly competitive salaries, we offer a bonus program , 401(k) with company match, employee stock purchase program ; comprehensive… more
- TEKsystems (Plano, TX)
- …of relevant work experience- Must have a risk background -(previous roles- Risk analyst , Data analyst , information security analyst , risk auditor, issues ... to provide feedback and training as needed and monitor the health of audit issues through their lifecycle, including action plan development and validation through… more
- Wells Fargo (Irving, TX)
- …activities ensuring completeness, accuracy and compliance with procedures. + Lead internal (IT&V) and external (business partners, audit , compliance, industry ... finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor (CIA). + Chartered Financial Analyst (CFA) or Certified… more
- WTW (Dallas, TX)
- …also provide Specialty consulting services including clinical/health management program design, pharmacy solutions, disability/absence management strategies and ... claims audit services. Product based solutions such as our pharmacy...new client organizations. **The Role** As a VB Lead Analyst , You will be responsible for supporting VB sales,… more
- SitusAMC (Houston, TX)
- …information + Manage communication (both oral and written) with various internal and external clients regarding various questions (both routine and exceptions) ... servicing of the client's CRE loans + Ensure adherence to internal policies, quality standards, and management direction while meeting contractual deliverables… more
- Panasonic North America (Los Indios, TX)
- …compared with the Forecast and Business Plan. + Reviews and approves account analysis, internal audit packages, and HQ requests with regard to Cost Accounting. + ... **Overview** Responsible for supervising a team of finance analyst and overseeing all aspects of cost accounting functions within the organization. The Operations… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …Storage, Pipeline and Gathering & Processing. Additionally, opportunities exist in Tax, Internal Audit , Finance & Treasury, Business Development, and Supply ... are placed in the following areas: Accounting Area (Location/Term) Audit Assurance & Advisory Services (Findlay and San Antonio*...be given the opportunity to perform as the lead analyst in an accounting section. The Controller's Organization is… more