- Citigroup (Irving, TX)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This position covers the ... processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely audit assurance… more
- Amentum (Houston, TX)
- …maintain configuration and data management (CM/DM) processes, ensuring compliance with internal and external standards. + Control revisions and releases of ... process-driven Configuration and Data Management Specialist to support the planning, control , and delivery of technical and administrative documentation across the… more
- Santander US (Dallas, TX)
- …functionality. Regulatory & Compliance Oversight: * Ensure execution with compliance with internal policies, regulatory requirements (eg, SOX, FDPA, ... Regulation H), and industry standards. * Support internal and external audits by providing documentation, responding to...key risk indicators (KRIs) and support the development of control frameworks. Training & Development: * Mentor and train… more
- Robert Half Accountemps (Coppell, TX)
- …month-end processes to ensure compliance and accuracy in financial reports. + Compliance and Internal Controls : Ensure clients adhere to best practices ... and regulatory requirements, identifying areas for improved efficiencies and controls . Requirements Requirements: + Bachelor's degree in Accounting, Finance, or a… more
- Advancial (Dallas, TX)
- …ongoing training to remain updated on regulatory changes and industry best practices. Ensures compliance with all internal controls and policies related to ... Prepares, reviews, and submits timely regulatory reports, ensuring they meet compliance standards and internal policies. Conducts detailed analyses of… more
- Amazon (Dallas, TX)
- …resources, wetland permit compliance and construction stormwater NPDES permit compliance (including erosion and sediment control ). - Prepare for data ... managers and partner teams, and promote and manage environmental compliance during construction, specifically focusing on protection of sensitive environmental… more
- ManpowerGroup (Houston, TX)
- Manage, oversee, monitor, and conduct internal and external auditing and real-time monitoring activities related to the Health Plan's regulatory and contractual ... requirements in accordance with the Compliance Program, as well as associated compliance ...monitoring program. Develop comprehensive audit tools to objectively measure internal performance and performance of third parties (ie subcontractors)… more
- Xylem (Houston, TX)
- …audit readiness, documentation, and internal assessments related to sanctions, export control , and customs compliance . + Identify gaps and assist in the ... and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the...systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of… more
- UTMB Health (Galveston, TX)
- …on problem prevention. + Perform other duties as assigned. + Adhere to internal controls and reporting structure. **Knowledge, Skills, and Abilities:** + ... the desired sourcing strategy. + Provide customer service to internal customers related to contract compliance . +...service to internal customers related to contract compliance . + Demonstrate exceptional compliance communication to… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist Research ... Institute research billing compliance program to meet all legal and institutional requirements. The position exists to drive a culture of compliance and all… more