- JPMorgan Chase (Plano, TX)
- …automated expiration workflows, legal holds, and audit trail requirements across business . + Lead cross-functional compliance , legal, and security reviews to ... navigating the intersection of product innovation, enterprise architecture, regulatory compliance , and AI-enabled content intelligence. You possess deep cross-functional… more
- Robert Half Accountemps (Dallas, TX)
- …reporting obligations, specifically in alignment with SOX compliance standards. + Execute internal controls and assist audit teams (both internal and ... and business teams. + Deliver high-quality customer service to internal stakeholders by maintaining open lines of communication and ensuring precise financial… more
- MUFG (Irving, TX)
- …PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements and regulatory expectations. ... banking operations. You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank's global financial crime… more
- Academy Sports + Outdoors (Katy, TX)
- …E-Verify process with thorough knowledge and understanding of USCIS and E-Verify compliance requirements. Partner with managers, HR business partners, and Legal ... to resolve issues. Independently educate managers and HR business partners regarding I-9/E-Verify compliance . + Manage...of all HR data. + Guide managers and HR business partners through the internal firearm background… more
- JPMorgan Chase (Plano, TX)
- …Technology Office organization, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will ... owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various… more
- Alamo Group Inc. (Seguin, TX)
- …analysis, (3) Oversee intercompany transactions and reconciliations. Audit and Compliance : (1) Coordinate and support internal and external audits, including ... (1) Prepare and review monthly, quarterly, and annual financial statements, ensuring compliance with GAAP and company policies, (2) Assist in the preparation of… more
- Molina Healthcare (San Antonio, TX)
- …to ensure accuracy of risk adjustment payment in all markets * Performs monthly audit on internal Molina Coding Specialists * Audits external Molina Vendors. ... and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, objectives, milestones and deliverables are… more
- Applied Materials (Austin, TX)
- …Trade Operations team with the key responsibility to ensure Applied's US FTZ business operations are conducted in compliance with customs regulations and export ... Procedures Manual, Process Flows, SOPs, RACI Matrix. + Responsible for maintenance of an audit system to verify compliance at the site. + Responsible for… more
- Graham Packaging Company (Houston, TX)
- …management of the physical inventory audit process + Implement and ensure compliance of internal financial & operational controls and procedures and SOX ... levers. + Assist Plant Managers when vacancies exist in other areas **Control** + External/ Internal audit support + Monitoring of standard costs for accuracy +… more
- JPMorgan Chase (Plano, TX)
- …with control colleagues across the firm, business , operations management, legal, compliance , risk, audit , regulators, and technology control functions + Act ... with over 3100 employees who serve every Line of Business in the firm, sitting in 32 cities in...services experience in lending, risk operations or management, controls, audit , quality assurance, operational risk or compliance … more