- Citigroup (Irving, TX)
- …the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within Risk ... and maintain key risk parameters like default and rating migration data , usage given default data and transition matrices. This role is vital to the company… more
- Coinbase (Austin, TX)
- …and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- USAA (San Antonio, TX)
- …+ Interact regularly with management, regulatory agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ... in projects to automate and increase efficiencies, and support data and control testing. As a member of the...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- RTX Corporation (Richardson, TX)
- …+ Ensure proper configuration of Microsoft Graph, Microsoft 365 services, and data connectors to enable Copilot functionality. + Collaborate with Microsoft and ... internal teams to manage provisioning and tenant readiness. +...and tenant readiness. + Implement and maintain security controls, data access policies, and compliance configurations for Copilot. +… more
- FREEMAN (Dallas, TX)
- …events, on a mission to redefine live for a new era. With a data -driven approach and the industry' largest network of experts, Freeman's insights shape exhibitions, ... working within the Sales Tax team in sales/use tax audit management, maintenance of Vertex sales/use tax calculation software,...tax audits and appeals. + Process and analyze business data to support sales and use tax audits and… more
- Applied Materials (Austin, TX)
- …tax audits at both the federal and state levels, including preparing responses to audit queries + Assist in developing processes that synergize tax provision and tax ... compliance computations + Assist with SOX internal controls compliance + Monitor tax law developments and...+ Strong analytical and problem-solving skills to review financial data , identify tax risks and opportunities, and provide strategic… more
- Texas Instruments (Dallas, TX)
- …within the tax department (Compliance, Planning). + Work effectively with TI's internal and external auditors throughout their reviews of the tax provision and ... provision-related processes/controls. + Leverage non- audit external advisors' expertise to understand the impact of...of non-US income + Demonstrated understanding and capabilities using data and analytical tools, including Excel, Alteryx, and … more
- Citigroup (Irving, TX)
- …relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support ICM Underwriting organization on ... understand financing and product structures + Ability to assess financial and industry data to conduct credit assessment + Able to discuss and address issues… more
- Molina Healthcare (TX)
- …+ Strong understanding of claim system configurations, payment policies, and audit processes. + Exceptional analytical, problem-solving, and documentation skills. + ... large and complex requirements. + Ability to organize and maintain regulatory data including real-time policy changes. + Self-motivated and ability to take… more
- Cardinal Health (Austin, TX)
- …Collaborate effectively with cross-functional teams, including IT, Information Security, legal, Internal Audit , and business units, to address security and ... seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In...proactively recommend and implement measures to mitigate risks. + ** Audit Support:** Participate in internal and external… more