- CBRE (Richardson, TX)
- …cybersecurity. + Support proactive readiness activities and improvement of cybersecurity-based internal controls to support future reviews + Support ... Security Office (GCSO), reporting to the Cyber Security Information Security Officer (CISO). You will perform compliance and regulatory oversight, audit facilitation… more
- Scotiabank (Dallas, TX)
- …will perform AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... standards are met. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned...and overall opinion. Completes timely review of workpapers, ensures internal control weaknesses are clearly documented with… more
- KBR (Houston, TX)
- …financial leadership, ensuring the integrity of financial reporting, strengthening internal controls , and driving scalable financial processes across ... environment. Reporting directly to the MTS Segment Chief Accounting Officer (CAO) with a matrix reporting line to Business...through variance analysis and performance reviews + Drive strong internal controls and SOX compliance, partnering with… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …In conjunction with the HSA, collaborates with the headquarters contracting officer representative (COR) to ensure compliance with Federal Acquisition Regulations ... quality assurance programs, safety and security standards, public health, environmental control standards. Develop and implement policies and procedures at the local… more
- Scotiabank (Dallas, TX)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals ... a challenging environment and work with management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of the Audit… more
- Teleperformance USA (TX)
- …the implementation of short to medium term tactical direction.** **_Risk Management & Internal Controls :_** + **AML & Fraud Prevention:** **Oversee and enforce ... that happen.** **Did you know that our Chief Client Officer started her career at TP as an agent...manage customer risk profiles and ensure proper reporting.** + ** Internal Controls & Auditing:** **Develop, implement, and… more
- UTMB Health (Galveston, TX)
- …promotions, and tenure review. + Identifies and adheres to appropriate internal controls for department and reporting structure; provides mechanisms ... and/or Center Directors and Vice President & Chief Administrative Officer in the operations and strategic planning of the...and make them more efficient. Establishes and maintains effective internal controls for finance, human resources, and… more
- UTMB Health (Galveston, TX)
- …the delivery of patient care services within the hospital. + Identifies appropriate internal controls for department; provides mechanisms to monitor and enforce ... - In collaboration with Director, Patient Care and Assistant Chief Nursing Officer : + Develops work processes and systems to facilitate excellent patient care… more
- Scotiabank (Dallas, TX)
- …function, will challenge the effectiveness of the design of first line operated controls and monitoring methods, identify control deficiencies, if any, and ... Identifying new and emerging operational risk themes based on internal and external data. The incumbent, acting as the...assist the Office of the US Chief Data Officer and other 1LOD owners with developing appropriate corrective… more
- UTMB Health (Galveston, TX)
- …as promotions, transfers, and disciplinary action including record maintenance. + Key Control Officer for the Process/Department. + Provides new and existing ... Good overall knowledge of Non-Exempt Administrative Support role skills. + Adheres to internal controls and reporting structure. + Performs related duties as… more