- Amazon (Austin, TX)
- …procedures for monitoring, diagnosing, and maintaining performance of assets - Partner with Internal Audit , Risk Management, Safety, and/or Real Estate to review ... internal and external audit .findings related to...* Recommends process, product or service improvements to meet internal and/or external business challenges and/or regulatory … more
- PNC (Dallas, TX)
- …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... in STEM OPT for this position. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and … more
- Shell (Houston, TX)
- …environment/ ERP system and trading platforms + Keep up to date with Customs regulatory changes and best practice ; identify risks and opportunities and recommend ... Additionally, the individual is responsible for assisting with Financial & Energy Regulatory compliance as needed. **What you'll be doing** + Trade Controls &… more
- Deloitte (Dallas, TX)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Business Tax Services ("BTS") practice provides our clients a broad range of...Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and… more
- Deloitte (San Antonio, TX)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Business Tax Services ("BTS") practice provides our clients a broad range of...Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and… more
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments,… more
- Molina Healthcare (Austin, TX)
- …capital generation, revenue management (patient billing, revenue), controllership and internal audit , orequivalent combination of relevant education and ... with teams across the enterprise to assess, facilitate, plan, and coordinate best practices that deliver outcomes for members, with a focus on person-centered and… more
- Deloitte (Houston, TX)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- Cardinal Health (Austin, TX)
- …Health. This is a highly visible role that reports to the Senior Vice President of Internal Audit . This role has a broad cross functional reach and oversees two ... to enhance risk awareness and promote a risk-conscious culture. + Collaborate with internal audit and compliance teams to ensure alignment and coordination of… more
- Forward Air (Coppell, TX)
- …Control Classification Number (ECCN) classifications provided by clients. Advise clients on regulatory best practices for declaring goods and support them in ... improve a best-in-class global trade compliance program, including policies, procedures, and internal controls to ensure adherence to all applicable laws + … more