- MUFG (Irving, TX)
- …those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing ... on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, sanctions screening), managing global… more
- Turner & Townsend (Dallas, TX)
- …+ Participate effectively with post-contract cost variances and the change control processes. + Manage cost impact/contingency management and commitment tracking ... client to drive fair contract prices. + Perform quantity surveying, cost controls , and change management activities throughout the project lifecycle. + Ensure that… more
- Citigroup (Irving, TX)
- …banking/financial institutions . Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental ... relationships with key clients in Banking and Risk and with key Regulators, Internal Audit, and control functions . Support ICM Underwriting organization on… more
- ARTIDIS (Houston, TX)
- …that our transformative technology consistently meets FDA requirements and internal quality benchmarks, ultimately supporting superior patient outcomes. Duties and ... are not met + Act as Quality approver for local on-site change controls , deviations and Corrective and Preventive Actions (CAPAs), and support Quality Control… more
- Sysco (Dallas, TX)
- …+ In conjunction with the Compliance function, ensure all financial and accounting controls , reconciliations and internal audit remediation items are completed + ... field finance function, including financial planning and analysis, financial control , cost accounting, accounting, tax, treasury, accounts payable/receivable, and… more
- Citigroup (Irving, TX)
- …Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent violations of law, rule, or ... consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures. **Responsibilities:** + Translates and delivers… more
- GE Aerospace (Fort Worth, TX)
- …include driving technical accounting compliance, maintaining financial and operational internal controls , leading accounting process simplification, and enabling ... integrity of financial reporting data through the implementation and execution of internal controls over financial reporting and serves as key contact for … more
- CDM Smith (Houston, TX)
- …reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls . * Provides recommendations to strategically enhance financial ... the company's financial risk exposure by developing and maintaining systems of internal controls , and ensuring that the finance, accounting and internal … more
- Intuit (Plano, TX)
- …and divestitures + Develop, maintain and improve employment tax processes and internal controls to preserve the quality, efficiency and overall effectiveness ... application enhancements, and system modifications + Support execution of SOX controls as well as internal , external audits + Support and be a team player to… more
- Fun Town RV (Fort Worth, TX)
- …compliance. The ideal candidate has a strong understanding of accounting principles, internal controls , and process optimization in the context of liabilities ... leadership on expense tracking and variance analysis. + Ensure compliance with internal controls and external financial regulations. Process Improvement &… more