- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations,… more
- Jacobs (Dallas, TX)
- …compliance controls self-testing support for internal and EY SOX controls audit compliance , support preparation of monthly and ad hoc Oracle and FCCS/PBCS ... future - today. As an Accounting Intern on our Corporate Finance and Accounting team in Dallas, TX, you...account and PU analyses, and assist wider corporate accounting teams with ad hoc analysis and reports… more
- US Physical Therapy (Houston, TX)
- …+ Ensure compliance with all applicable labor laws, regulations, and internal policies and procedures. + Supervise the accurate and timely processing of employee ... to all company locations. You will focus on streamlining HR processes, ensuring compliance , and delivering high-quality HR support. You will play a critical role in… more
- Robert Half Finance & Accounting (Houston, TX)
- …account analysis and reconciliations, cash flow analysis, budgets and forecasting, audit preparation, and internal control maintenance and regulatory reporting. ... financial analysis on trends, performance metrics, benchmarks, etc. - Ensure corporate accounting policies, procedures, and controls are followed when working with… more
- Santander US (Dallas, TX)
- …for the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more
- Cytel (Austin, TX)
- …and close-out. + Evaluate and revise existing procedures to align with internal capabilities, ensuring efficiency, compliance , and scalability. + **SOP & ... :** + Ensure all processes and deliverables meet regulatory requirements and internal quality standards. + Support audit readiness and continuous improvement… more
- Meta (Austin, TX)
- …the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training ... first-of-kind product and deal solutions, contracts management tooling solutions, internal and external stakeholder relationship management, issue resolution, program… more
- Robert Half Finance & Accounting (Waco, TX)
- …processes, and cost accounting practices. + Support internal and external audit processes and ensure compliance with relevant financial regulations. + Drive ... and oversee all accounting functions, including general ledger, inventory control, internal audits, and financial reporting. + Develop and implement financial… more
- Leonardo DRS, Inc. (TX)
- …of pricing strategies and models Ensure that all pricing analyses are conducted in compliance with corporate policies and procedures and all applicable laws and ... properly costed to enable the successful submittal of proposals. Audit costed BOM to ensure no material was missed....regulations Ensure compliance with Pricing policies and procedures and DCAA requirements… more
- Lockheed Martin (Arlington, TX)
- …with all laws and regulations *Leading and supporting audits, as appropriate, with internal and external audit teams and agencies to support contract\-related ... legal, subcontracts, business development, engineering, human resources, accounting, and compliance *Serving as authorized, empowered representative for the Company… more