- Citigroup (Irving, TX)
- …+ Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + ... Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent violations of law, rule, or… more
- Regions Bank (Dallas, TX)
- …for tax compliance and asset transfer issues + Adheres to all internal and external regulatory requirements, standards, guidelines, policies and procedures ... and business detail. **Primary Responsibilities** + Responds to routine customer and internal account inquiries, performing necessary research and following up in a… more
- Wabtec Corporation (Fort Worth, TX)
- …practices and regulatory changes to enhance the program. + Foster partnerships with internal and external stakeholders to evolve risk management capabilities. + ... information security controls. + Demonstrate an understanding of business processes, internal risk management strategies, IT controls, and how they interact… more
- Houston Methodist (Houston, TX)
- …project/program deliverables and mitigates project risks. + Synthesizes data from various internal and external sources to make informed decisions. Critically ... as support to interprofessional workgroups throughout all HM entities. Assists during internal audits and other audits as appropriate. Works in collaboration with… more
- Lamons (LGC EmployeeCo., LLC) (Houston, TX)
- …interfaces, and database interactions. + Assists in building and maintaining integrations with internal and external systems using APIs to ensure secure and ... Analyst I will focus on full-cycle application development, primarily within internal systems and platforms, while also supporting troubleshooting and enhancements… more
- PNC (Marlin, TX)
- …on increasing client engagement and loyalty. + Builds an effective network of internal and external relationships, such as community and industry relationships, ... sales goals and business objectives. You will work with internal services partners to on-board and expand the business...credit risk by utilizing knowledge of credit fundamentals and internal credit policies. PNC Employees take pride in our… more
- ExxonMobil (Spring, TX)
- …matters + Identify emerging trade compliance issues, assess risks, and coordinate with internal and external stakeholders + Lead and support regulatory advocacy ... + Develop and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous improvement of the… more
- Ensono (Houston, TX)
- …as conferences, seminars, etc. + Communicate information effectively to diverse audiences, internal and external to the company, recognizing business and product ... execution for the lifecycle of a deal, establishing sound relationships with internal stakeholders and channel partners. **What You Will Do:** + Proactively identify… more
- Indorama Ventures (Houston, TX)
- …+ Monitor and evaluate internal controls and facilitate financial audits with internal and external auditors. + Perform functional review and approval of ... experience required. + Proficiency in Microsoft suite. + Working knowledge of internal controls and accounting policy. + Strong cost accounting skills. + Able… more
- Toyota (Plano, TX)
- …effective internal controls as well as thorough procedural documentation + Coordinate internal and external audit requests + Understand and apply US GAAP and ... department and company-wide initiatives to develop our business and grow internal capabilities. Toyota's TMCC Accounting Department has multiple Senior Analyst… more