- Dal-Tile Corporation (Dallas, TX)
- …the inter-relations between regulatory capital requirements, industry capital structure, and internal measurement of value at risk . Identify critical factors ... is a high performing contributor that works to support capital resources and risk and liability functions and projects by influencing others on market policies and… more
- Dairy Farmers of America (Winnsboro, TX)
- …food safety plans and food defense plans + Participate in plant cross-functional internal audit teams to assess compliance with internal procedures, ... programs for the facility. Support continuous improvement activities through risk assessment and problem-solving initiatives. **JOB DUTIES AND RESPONSIBILITIES** +… more
- DataVisor (Austin, TX)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... security standards and best practices. RESPONSIBILITIES + Engage with internal business teams on projects to assess for security... business teams on projects to assess for security risk and help deliver secure solutions via threat modeling,… more
- PenFed Credit Union (Irving, TX)
- …Monitor and maintain quality control standards, ensuring all documentation complies with internal policy, regulatory requirements, and audit standards. + Act as ... real estate loans post-closing with the intent of mitigating the inherent risk in the portfolio. Responsibilities Reasonable accommodations may be made to enable… more
- First Horizon Bank (Houston, TX)
- …for improvement. + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual ... all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required… more
- Regions Bank (Texas City, TX)
- …and needs are recognized + Follows all bank policies, processes, procedures, and internal audit requirements and adheres to applicable laws and regulations, ... process, with some guidance from assigned mentor, senior level managers and internal support partners + Provides consistent and timely coaching and guidance to… more
- WM (Houston, TX)
- …relevant legislation to ensure payroll processes comply with current laws, minimizing risk and avoiding penalties. + Prepare, review, and file periodic payroll tax ... to ensure compliance. + Monitor changes in payroll tax laws and update internal systems and procedures accordingly: Stay informed of legislative changes, adapting … more
- Toyota (Plano, TX)
- … Risk and Valuations, along with areas outside of Treasury including Accounting, Internal Audit , SOX, and external auditors in order to perform the job ... of timely and accurate notifications, delivery, payments, and receipts with internal /external counterparties. In addition, support the execution of daily settlements… more
- Textron (Fort Worth, TX)
- …project forecasting through Estimate to Complete \(ETC\) updates\.Provide monthly internal and external Variance analysis for associated Control AccountContract ... recognition of scope growth and/or baseline managementIdentify and manage Risk , Issue and Opportunities for assigned subsystems\.Integrate with engineering IPTs… more
- UMB Bank (Austin, TX)
- … audits or compliance engagements, or self-assessments. + May be primary liaison for internal audit /compliance reviews, as well as external exams. + Partner with ... to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role… more