- Burns & McDonnell (Houston, TX)
- …including overall safety, quality, engineering, procurement, construction, environmental compliance , project controls , and public/community relations. + ... the day-to-day management of project safety, quality, schedule, cost control , contracts, risk, suppliers, proposals, estimates, documentation turnover, client… more
- Deloitte (Dallas, TX)
- …Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related ... processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics… more
- UTMB Health (Galveston, TX)
- …Operations Technician (Operator) in emergency or as needed. + Adheres to internal controls and reporting structure. **Salary Range:** Actual salary commensurate ... skilled technical work involving electronic, electrical, mechanical and pneumatic control of typical state-of-the-art hospital facilities systems and equipment **Job… more
- Robert Half Technology (Houston, TX)
- …and periodic access certification. . Ensure the company's cybersecurity posture meets compliance standards, particularly SOX IT General Controls and NIST CSF ... Network Access solutions for identity-aware secure access to cloud and internal applications. . Lead and execute security incident response efforts, integrating… more
- Comerica (Dallas, TX)
- …state and federal laws, regulations, and policies and procedures including supporting internal divisions such as lending, marketing, compliance , and legal, to ... The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution...relating to policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and look for… more
- Wells Fargo (Irving, TX)
- …work-papers, sample selection through use of formal sample selection tools, process and control flow-charting, and audit methodology compliance + Knowledge of IT ... of a team that provides audit coverage of the controls and tools that provide the front line protection...+ Participate in audits in accordance with Wells Fargo Internal Audit policy + Demonstrate depth and breadth of… more
- PNC (Farmers Branch, TX)
- …Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls , Operational Risk, Organizational Governance, Regulatory ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Monitors changes in internal and external… more
- Santander US (Dallas, TX)
- …requirements, and Compliance and Tax policies. + Effective execution of controls around the ETDs processes, and effective oversight outsourced to the service ... internal / external auditors, and regulators to ensure compliance with regulatory requirements + Quality assurance on processes...of managing providers of outsourced services + Knowledge of compliance to CIB around execution of controls … more
- City National Bank (Dallas, TX)
- …a team of auditors to assess the design and operating effectiveness of internal controls , adherence to regulatory reporting requirements and Bank policies, and ... phases. The Senior Manager will also be involved in internal and external issue validation as well as audit...performing audits to verify the adequacy and effectiveness of controls over Bank's risk management, monitoring and reporting operations.… more
- Citigroup (Irving, TX)
- …identifying key issues, providing structuring input on financing options, driving internal analytical work product and discussions on credit approvals, and maintain ... CLM Credit Officer provides sector and sub-segment insights for key internal and external stakeholders, contributes to industry-specific risk and portfolio content,… more