- ASM Global (Houston, TX)
- …distribution of internal and external mail delivery daily. + Assist in maintaining internal audit controls & and participate in external audits. + Assist in ... and others encountered in the course of employment. + Define problems, collect data , establish facts, and draw valid conclusions. + Remain flexible and adjust to… more
- PenFed Credit Union (Irving, TX)
- …Monitor and maintain quality control standards, ensuring all documentation complies with internal policy, regulatory requirements, and audit standards. + Act as ... appropriate resolution and service. + Support audits, exams, and internal reviews by providing requested data , documents,...(3) years of experience as an underwriter and/or Portfolio Manager in a financial setting, is required. + Strong… more
- SitusAMC (TX)
- …personnel with all historical reporting maintained within our system of record for audit and historical purposed + Ability to work with Excel performing VLOOKUP, ... pivot, and other functions to understand and reconcile data + Raise potential issues to management timely (eg, staffing, performance and/or servicing standard) +… more
- PNC (Houston, TX)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap Dealer… more
- Entergy (Beaumont, TX)
- …and confirmed with diagnostic testing or inspection. + Assist contractor and internal resources in development of Risk Assessments, which include: detailed work ... complete and complies with process/procedures and standards. + Ensure that SWMS/Asset Data forms, and corresponding photos are completed for all equipment being… more
- PNC (Dallas, TX)
- …the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Lead Software Engineer, you will be part of a team ... vulnerability management tasks, ensuring secure code and compliance with internal security standards . Collaborating across teams, mentor junior developers,… more
- Truist (Dallas, TX)
- …Skills & Collaboration:** Ability to translate complex technical monitoring data into actionable insights for senior executives and non-technical stakeholders. ... regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & Communication:**… more
- Brown-Forman (Dallas, TX)
- …(MFL) and earthquake Probable Maximum Loss (PML) estimate calculations, providing robust data to inform our risk transfer strategies. + _Global Compliance and ... our international footprint. You'll be a key liaison, working with our internal tax experts and international insurance brokers to navigate complex compliance… more
- Sam Houston State University (Huntsville, TX)
- …departments to ensure all fiscal and inventory requirements are met, including audit , internal control, reporting, and loss prevention. Engages in community ... duties for the Box Office operations. Coordinates with the Patron Services Manager for the Gaertner Performing Arts Center, University Theatre Center, and other… more
- ITW (Houston, TX)
- …be based in Houston, TX and will report to the Accounting Manager . **Duties and Responsibilities:** **Oversee and record Financial Transactions:** + Accurately ... and well-organized records of all reconciliations, serving as a resource for audit trails. **Prepare Financial Statements:** + Lead the preparation of monthly,… more