- Comerica (Dallas, TX)
- …management frameworks, tools, regulatory requirements and how to build and maintain internal controls Provides leadership and coaching to 1LOD to proactively ... Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding...expertise and ability to educate colleagues on risk management, controls , and compliance concepts, frameworks, and policies.… more
- Fannie Mae (Plano, TX)
- …and reviewing the issuance of securities to customers, and ensure compliance with internal and external regulations, policies, processes, procedures, ... * Risk assessment and management skills including evaluating and designing controls , conducting impact assessments, identifying control gaps, and remediating… more
- RGP (Dallas, TX)
- …across multiple industries and provide a variety of IT advisory services related to internal control , risk management, IT controls and related standards ... controls which mitigate risks, and related opportunities for internal control improvement. + Conduct confidential and/or...been identified + Assess risks and internal controls by identifying areas of non- compliance , evaluating… more
- Allied Universal (Frisco, TX)
- …Emergencies:** Respond to escalated issues professionally, coordinating with clients and internal teams + **Direct Compliance and Security Operational ... overtime and managing turnover costs; planning and organizing skills to control costs related to inventory (uniforms, equipment, etc.) **PREFERRED QUALIFICATIONS… more
- Robert Half Finance & Accounting (Midland, TX)
- …prepare annual budgets; assist in calculation of cash flow projections * Assist with compliance of internal policies and local, state, and federal laws relating ... of financial reports, maintenance of accounting records, implementation of appropriate controls , budgets and processes to mitigate financial risk, support of all… more
- Citigroup (Irving, TX)
- …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls , Internal Audit and Risk, and introducing ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Omni Hotels (Austin, TX)
- …properly. + Ensure compliance with company policies and procedures. + Ensure compliance with internal audit. + Complete other tasks and projects requested by ... and the monitoring of operations systems and procedures and control features. Responsibilities + Responsible for complete training of...departments to come up with solutions to Systems & Controls problems. + Ensure daily balance of Income Audit… more
- Coinbase (Austin, TX)
- …operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the development of dashboards and ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- Robert Half Finance & Accounting (Houston, TX)
- …areas of responsibility * Assist with the execution, maintenance, and application of internal controls to ensure compliance with business systems, accounting ... financial package and assisting with the implementation and upkeep of internal controls . Responsibilities: * Gather and analyze financial data to identify trends… more
- First Horizon Bank (TX)
- …None. ** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and ... client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and...state banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and… more