- JPMorgan Chase (Plano, TX)
- …and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity ... force behind the strategic priorities that will protect our business in an ever-changing landscape. In this role you...testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... (AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing...Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important… more
- Texas A&M University System (Gonzales, TX)
- …supports continuing efforts to improve laboratory workflows, physical operations and business operations, including growing the client base for the laboratory. The ... strategic planning efforts for the Gonzales laboratory. Designs and monitors business plans for Gonzales laboratory section(s). Liaises with agency management on… more
- First Horizon Bank (Houston, TX)
- …for improvement. + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual ... context, and lead the self-assessment project, working collaboratively with internal associates and stakeholders to gather necessary reports, analyze findings… more
- Robert Half Accountemps (San Antonio, TX)
- …regulations and tax laws, ensuring client adherence to required standards. + Audit Preparation: Provide documentation and support for internal and external ... Prepare and deliver accurate monthly, quarterly, and year-end financial statements in compliance with GAAP. + Budgetary Oversight: Assist clients with the creation,… more
- Texas Tech University (Lubbock, TX)
- …and travel expense reports, contributing to insightful reporting and strategic decision-making. **3. Audit & Compliance Oversight** Review, audit , and verify ... and University policies. Promptly follow up on discrepancies or compliance issues. **4. Customer Support Excellence** Provide professional, responsive support… more
- BMO Financial Group (Irving, TX)
- …requirements, and internal controls. + Focus may be on a business /group. + Thinks creatively and proposes new solutions. + Exercises judgment to identify, ... into the planning and implementation of operational programs. + Participates in audit and customer issues resolution + corrects issues or escalates per guidelines.… more
- RTX Corporation (Richardson, TX)
- …on supplier proposals in excess of $2M + Work closely with external and internal customers to develop a fair and reasonable price recommendation to be utilized for ... as needed to support direct/indirect rate and full assist audit processing + Support USG requests for information and...You Must Have** + Bachelors degree in Accounting, Finance, Business or related field and 5 years of relevant… more
- Marathon Petroleum Corporation (Texas City, TX)
- …& Storage, Pipeline and Gathering & Processing. Additionally, opportunities exist in Tax, Internal Audit , Finance & Treasury, Business Development, and ... Area (Location/Term) Accounts Payable (San Antonio - Summer Only) Audit Assurance & Advisory Services (Findlay and San Antonio*...- Summer Only) *Accounting major is preferred, but other business majors may be considered Commercial Compliance … more
- Constellation (Houston, TX)
- …complex and confidential internal /external investigations for the Corporation. Identify internal controls issues and work with business unit management ... Justice, Business Administration, or a related discipline + Maintaining compliance with Constellation's Firearms Program is mandatory and subject to audit… more