- CH Robinson (Austin, TX)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- Coinbase (Austin, TX)
- …appropriate, including simplifying, standardizing, and streamline processes. * Perform financial reporting controls , including clear documentation of work/review ... people at a wide range of levels. * Experience performing and documenting controls over financial reporting. * Familiarity and experience with Workiva's WDesk.… more
- Turner & Townsend (Dallas, TX)
- …and shared. + Process improvement - Identify and act upon ways to improve internal systems and processes. + Quality Control - Ensure compliance with quality ... Senior leadership, Directors and staff and prepare and deliver presentations + Financial Management - Using internal software, track ongoing revenue, margin… more
- Turner & Townsend (Austin, TX)
- …and shared. + Process improvement - Identify and act upon ways to improve internal systems and processes. + Quality Control - Ensure compliance with quality ... Senior leadership, Directors and staff and prepare and deliver presentations + Financial Management - Using internal software, track ongoing revenue, margin… more
- MUFG (Irving, TX)
- …Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- JPMorgan Chase (Plano, TX)
- …with merchants, develop and implement operational efficiencies, and collaborate with internal business partners to enhance service delivery to merchants. You will ... be responsible for promoting major initiatives in collaboration with Senior Executive leaders in the Relationship Management, Client Onboarding and Service,… more
- Brookfield Properties (The Woodlands, TX)
- …lighting controls (BMS/EMS), HVAC, fire/life safety alarm systems, irrigation control , and vertical transportation. + Manage and develop direct reports while ... team, we encourage you to apply. Job Description Position Summary The Senior Operations Manager is responsible for the cost-effective operation, care, preventative… more
- Citigroup (Irving, TX)
- …Enterprise Data Office and engage with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk ... & Control , Finance and Enterprise Workforce Management (EWM). It will...on time and aligned with both regulatory expectations and internal policy. **Responsibilities:** + Responsible for providing direct support… more
- Capital One (Plano, TX)
- …as appropriate -Providing compliance advice on complex projects -Providing guidance on controls over regulatory requirements and line of business monitoring of those ... controls -Performing money laundering risk assessment reviews -Partnering with...in data and proactively advise on identified external and internal risks -Maintain subject matter expertise of applicable laws… more
- UTMB Health (Galveston, TX)
- …+ Assist in the design and execution of an effective system of internal controls with reasonable assurance that operations are effective and efficient, ... procurement. + Coordinate with HR on employee certification verification. + Adheres to internal controls and reporting structure. + Performs related duties as… more