- MUFG (Irving, TX)
- …the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money ... processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting… more
- Bank of America (The Woodlands, TX)
- …with policies and procedures, while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews the approval of new ... Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client… more
- CBRE (Richardson, TX)
- …CPA or MBA (graduate degree) preferred. + Public accounting with a focus on audit , internal/SOX audit or relevant experience a plus. + In-depth understanding of ... a range of processes, procedures, systems, and concepts within own job function and basic knowledge of related job functions required. + The ability to explain complex concepts or sensitive information. + Expert knowledge of Microsoft Office products. Examples… more
- Arkema (Houston, TX)
- …and approve repairs to service equipment, per RAGAGEPs, potentially including audit and evaluation of contracted repair organizations, and inspection of repair ... equipment maintenance strategies based on evaluated or expected risks + Audit /evaluate contracted repair organizations and inspect repairs + Accountable to develop… more
- Carrington (Plano, TX)
- …system of record are current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance and ensure tracking and timely delivery ... of completed site audit reports to internal stakeholders based on department procedures, including tracking of any required action/remediation plans. + Provide… more
- Grant Thornton (Dallas, TX)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed ... Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices spanning… more
- Comerica (Dallas, TX)
- …or 4 years of relevant experience + 4 years of experience in Compliance, Audit , or Risk Management + 3 years of experience in data integrity/quality assurance or ... audit testing + 2 years of experience with Advanced skills in personal computer operation and MS Office applications including but not limited to Word, Excel,… more
- Fun Town RV (Fort Worth, TX)
- …accruals, and period-end closing activities tied to accounts payable. Reconciliation & Audit Support + Perform AP sub-ledger reconciliations to the general ledger ... and resolve discrepancies. + Support internal and external audit processes by preparing schedules and documentation. Budgeting, Forecasting & Compliance +… more
- JPMorgan Chase (Plano, TX)
- …scorecards, and traceability logs to comply with global regulatory and audit requirements. + Establish governance frameworks for templated vs. custom-made content, ... automated expiration workflows, legal holds, and audit trail requirements across business. + Lead cross-functional compliance, legal, and security reviews to ensure… more
- Shell (Houston, TX)
- …As a US Federal Contractor, hiring selections are subject to periodic audit review and documentation of your selections should be maintained for a ... period of three calendar years. It is the policy of Shell in the US ("Shell") to provide equal opportunity to all individuals, employees and all qualified applicants for employment consistent with employment requirements and qualifications. Shell prohibits… more