- Wells Fargo (Irving, TX)
- …structure. * Lead critical efforts to identify and develop new tools, controls , and processes to modernize the AML transaction monitoring program and support ... modeling, machine learning algorithms for financial institutions' transaction monitoring controls . * Experience or familiarity with the Oracle AML product.… more
- Wells Fargo (Mckinney, TX)
- …and manage risks in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect ... service focus with experience handling complex transactions across multiple systems + Proficient with proactively sourcing, acquiring, building, and maintaining… more
- Evolent (Austin, TX)
- …techniques to safeguard sensitive data across Evolent's on premise and cloud-based systems and databases. + Create and maintain security policies, standards, and ... unauthorized access. + Collaborate with development teams to integrate security controls into the software development lifecycle. + Participate in regular security… more
- Robert Half Finance & Accounting (Waller, TX)
- …accuracy, integrity, and compliance of our financial reporting and internal controls . Key Responsibilities + Lead monthly accounting close processes with accuracy ... reduction initiatives. + Develop and implement accounting policies and internal controls . + Communicate financial insights and recommendations to senior leadership.… more
- American Airlines (Dallas, TX)
- …customers. As part of this transformation, the UX organization is championing Design Systems methodology to create and maintain reusable components that will lead to ... artifacts such as data dictionaries, metadata, lineage, data movement controls and data element level data quality controls... controls and data element level data quality controls + Experience as a Data Steward (acting as… more
- Meta (Austin, TX)
- …as the accounting Point of Contact for Infrastructure Teams 2. Understand how systems work to drive improvements and automation. Be a team lead to implement ... including responsibility for month end close processes and SOX controls 4. Interpret and apply accounting standards to new...and execution 7. Manage some of our key SOX controls as well as providing input for audits performed… more
- Global Foundries (Austin, TX)
- …365 CSE, Project Operations, Portals, Power Platform, Model Driven Apps, PCF Controls , and related technologies. The ideal candidate will excel at crafting ... business rules, and plugins. . Integration: Design and implement integrations with other systems using Azure, Function Apps, Logic Apps, Power Automate, and Boomi. .… more
- UTMB Health (Beaumont, TX)
- …and revises procedures as appropriate. + Coordinates and integrates inter/intra department systems . + Tracks the flow of medical records and patient information ... + Supervises and directs clerical personnel. + Identifies appropriate internal controls for department; provides mechanisms to monitor and enforce compliance. +… more
- Bank of America (Dallas, TX)
- …approving of a large volume of Cashier's Checks daily while ensuring dual controls are met. Responsibilities for completing an end-to-end print and mail process in ... actions are implemented to sufficiently manage risk and monitor controls . The candidate is the first point of contact...timely responses to inquiries by utilizing the various bank systems to support client requests. The candidate must actively… more
- Google (Addison, TX)
- …**Minimum qualifications:** + Bachelor's degree in Computer Science, Information Systems , Cybersecurity, a related technical field or equivalent practical ... with implementing or assessing information security implementation or assessing security controls . + Excellent communication skills with the ability to develop… more
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