- PNC (TX)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity… more
- Molina Healthcare (Austin, TX)
- …Description** **Job Summary** The Risk & Quality Performance Manager position will support Molina's Risk & Quality Solutions (RQS) team. This position collaborates ... with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of deliverables and...to answer nuanced Risk and Quality questions posed from internal and external partners * Familiarity with running queries… more
- PNC (TX)
- …agreements, invoices, and exemption certificates based on the sampling provided by audit . These audits are external with different states, cities and counties. You ... operation. + Mentoring junior staff on appropriate regulations, filing procedures and internal communication needs. PNC Employees take pride in our reputation and to… more
- Adecco US, Inc. (Brookshire, TX)
- …QA Audits. **ESSENTIAL FUNCTIONS:** + Perform daily audits of Production Associates to support the Blue Chip incentive bonus program as directed by Inventory / ... Quality Control Supervisor or Manager. + Audit distribution center policies and procedures of processing goods....Operations management + Ensure an excellent level of consistent Internal and External Customer Service is provided. + Assist… more
- SpartanNash (San Antonio, TX)
- …are completed in an accurate and timely manner. + Ensure compliance with internal , external and Sarbanes Oxley (SOX) audit requirements. + Oversee selection ... solutions across its segments, SpartanNash offers a full suite of support services for independent grocers. For more information, visit** **spartannash.com** **.**… more
- NRG Energy, Inc. (TX)
- …Regulatory Compliance NERC Team, the NERC Compliance Specialist/Manager provides essential support for NRG's NERC Operations and Planning (O&P) Compliance Program ... controls + Maintain comprehensive documentation of NERC O&P compliance activities, audit findings, corrective actions, and regulatory communications + Stay abreast… more
- Molina Healthcare (TX)
- …responsible for the execution of the Delegation Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely ... with internal business owners to manage and administer the relationships...and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state,… more
- Citigroup (Houston, TX)
- …coordinate with various stakeholders on the trading floor. **Responsibilities:** + Support the Commodities business and oversee various commodities and identify ... issues throughout the nomination cycle by leveraging external and internal relationships and submit monthly nominations + Input and...bank risk compliance in daily activities and work on audit queries + Leading strong governance and controls: +… more
- BMS CAT (Haltom City, TX)
- …of audit schedules and gather supporting documentation for the annual financial audit . + Support the preparation and document retrieval process for the ... journal entries and accruals. + Perform expense allocations in accordance with internal policies. + Record cash transactions and intercompany transfers in the cash… more
- CBRE (Richardson, TX)
- …and action between the teams and other critical partners (ie legal, risk teams, internal audit , etc.) to align security with business goals and overall success ... awareness with business and technology teams and partner on improvements. + Support and collaborate with the CISO, Global BISO, Cyber Incident Response, Security… more