- Amazon (Dallas, TX)
- …a consistent, high quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We ... to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the… more
- Citigroup (Irving, TX)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... Chief Operating Office technology, Global Legal Affairs, and Compliance, Internal Audit, Chief Technology Office, Technology Infrastructure, Cyber Security Services,… more
- Houston Methodist (The Woodlands, TX)
- …to implement and monitor financial control , analysis, operating systems, and internal controls in a manner consistent with corporate policies, procedures, ... acumen, strategic planning, decision-making in view of financial priorities and internal and external conditions, as well as leadership and interpersonal skills.… more
- Citigroup (Irving, TX)
- …banking/financial institutions . Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental ... origination discussions to development of credit approval memos, and senior approval forums . Detailed review of financial analysis,...clients in Banking and Risk and with key Regulators, Internal Audit, and control functions . Support… more
- CDM Smith (Houston, TX)
- …reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls . * Provides recommendations to strategically enhance financial ... minimizes the company's financial risk exposure by developing and maintaining systems of internal controls , and ensuring that the finance, accounting and … more
- Bank of America (Dallas, TX)
- …risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness ... of controls supporting the model life cycle including model governance,...strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness… more
- Allied Universal (Carrollton, TX)
- …and lead corrective action efforts as needed + Ensure consistency in inventory controls and compliance with internal standards and regulatory requirements + ... industry. We integrate advanced technology - video surveillance, electronic access control , alarm monitoring and augmented solutions with physical security to help… more
- 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
- Houston Methodist (Houston, TX)
- …smooth running of the hospital's finances through effective oversight of internal controls , reporting, policy implementation and improving financial processes. ... submission, timely timecard approval, etc.). + Ensures adherence to internal control policies and procedures. Supports ...skills in Microsoft office products + Strong knowledge of internal controls related to accounts payable and… more
- Citigroup (Irving, TX)
- …of Independent Credit and Collections Risk Analytics and Oversight is a senior -level, strategic professional who closely follows latest trends in retail credit ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and… more