- CDM Smith (Houston, TX)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal...enterprise risk management and internal audit functions working with executive management… more
- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML...AML Department Manager , ensure compliance with federal information sharing… more
- Toyota (Plano, TX)
- …cybersecurity, product, platform, internal audit , legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory, and ... and enhance current risk management capabilities. Reporting to the Manager , the person in this role will support the... frameworks. + Experience in configuration of Policy and Compliance , Risk Management, Audit Management, and Vendor… more
- Wells Fargo (Mckinney, TX)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues,… more
- Deluxe (Fort Worth, TX)
- …activity is an acceptable risk to Deluxe. + Answer questions from internal /external customers regarding audit status, policies, and procedures. Facilitate and ... accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while...Deluxe Merchant Services. You'll work closely with the Department Manager , you'll lead a team of Loss Prevention analysts,… more
- Applied Materials (Austin, TX)
- …Procedures Manual, Process Flows, SOPs, RACI Matrix. + Responsible for maintenance of an audit system to verify compliance at the site. + Responsible for ... location. This position is part of our Legal and Compliance Organization. As an FTZ Trade Specialist, you will...you will report to the Global Trade Operations Senior Manager . Key Responsibilities The Foreign Trade Zone (FTZ) Specialist… more
- HP Inc. (Spring, TX)
- …* Typically has 12+ years of work experience, preferably in financial management, internal audit , accounting, or a related field. **Preferred Certifications** * ... and process improvements to mitigate risks in the contra processes, facilitating audit activity, consulting on processes, and ensuring compliance with HP… more
- Bank of America (Addison, TX)
- …(CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM tools ... and practices to safeguard BAC's reputation, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to BAC Policy and… more
- Subaru of America (Coppell, TX)
- …with RPSM on warranty processes, warranty cost and frequency, and warranty audit compliance . + Executes special projects from upper management pertaining ... analysis as requested by the Regional Parts and Service Manager (RPSM) or field staff to ensure that warranty... (RPSM) or field staff to ensure that warranty compliance and policy adjustments are handled efficiently and effectively.… more
- Alamo Group Inc. (Seguin, TX)
- …analysis, (3) Oversee intercompany transactions and reconciliations. Audit and Compliance : (1) Coordinate and support internal and external audits, including ... and review monthly, quarterly, and annual financial statements, ensuring compliance with GAAP and company policies, (2) Assist in...Ability to build and foster effective business relations with manager and employees. 4. Ability to make timely and… more