- Capital One (Plano, TX)
- …strong understanding of applicable laws and regulations + Support the evaluation of Internal Audit , Regulatory Exam, and self-identified issues and events for ... Principal AML Compliance Advisor , AML -KYC Data Management The Principal Compliance...to the processes, procedures, and control + Liaison with internal and external Bank personnel to ensure completion of… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Advisor serves as a subject matter expert to ensure documents, projects, processes or ... to respond to reports or findings issued by regulatory agencies or audit . * Identifies systemic procedural weaknesses and additional training requirements needed to… more
- Celestica (Richardson, TX)
- …respective area (material/process/product) + Monitor and report quality KPI for internal (factory) and external (customer) + Drive continuous improvement to benefit ... customer, CLS and supplier. + Develop and maintain internal quality system, procedures, work instructions and workmanship standards + Lead… more
- Deloitte (Fort Worth, TX)
- …economics, budgets, and resource allocation. + Develop, maintain and leverage internal contacts across Deloitte businesses. + Strengthen client relationships and ... workplace culture and code of conduct. + Be an advisor to newly public and private clients to assist...to take initiative and seek on-the-job learning opportunities. Our audit professionals are committed to excellence and to enhancing… more
- Cardinal Health (Austin, TX)
- …preventative measures to avoid recurring issues + Maintain and enhance internal SOX control structure + Identify and implement process improvement initiatives ... of experience in related field preferred, including but not limited to Finance, Audit , or Accounting preferred + Strong experience with MS Excel + Knowledge with… more
- Charles Schwab (Westlake, TX)
- …Leadership and key stakeholders across Corporate Risk Management, Business, Legal and Internal Audit to partner, communicate, and report compliance risk testing ... methodology and results. + Exerting influence across the department and enterprise to achieve desired outcomes. + Maintaining a strong working knowledge of the company's investment advisory/investment company/asset management, broker-dealer, and futures and… more
- CyrusOne (Dallas, TX)
- …across the employee lifecycle, with direct ownership of HR compliance, immigration, audit , and compliance training. The Sr. Manager ensures the organization operates ... in full compliance with employment and immigration regulations, maintains audit readiness, and builds a strong culture of compliance through effective training and… more
- Vistra (Irving, TX)
- …models for enterprise projects. *Act as a key liaison between IT, Finance, Internal Audit , and external auditors to coordinate SOX testing and remediation ... a strong emphasis on SAP environments and transformational projects. As a trusted advisor to technology and business leaders, this position partners closely with IT,… more
- Scotiabank (Dallas, TX)
- …systems or asset data and deliver monthly/quarterly reporting for senior management, Internal Controls, Compliance, Audit , and Operational Risk stakeholders. + ... US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a strong risk culture across all… more
- Autodesk (Plano, TX)
- …for overseeing all aspects of transfer pricing, including strategy, planning, valuations, audit defense and global compliance. A successful candidate will set the ... develop a deep understanding of Autodesk's business to serve as a trusted advisor on all transfer pricing matters. **Global Transfer Pricing Strategy and Planning**… more