- Fujifilm (College Station, TX)
- **Position Overview** The Supervisor Quality Assurance Compliance - External Audit will support all associated responsibilities in compliance with FUJIFILM ... with the ability to define and implement a strategic approach to audit - based on compliance and business knowledge. + Develop and maintain a robust QA … more
- PNC (Dallas, TX)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in… more
- Citigroup (Irving, TX)
- …reviews and inquiries and internal and external investigations, as well as testing and audit . + Leading compliance and control reviews. + Partnering with other ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Robert Half Finance & Accounting (Mckinney, TX)
- …audit recommendations to mitigate them. * Support the organization's Sarbanes-Oxley compliance reviews. * Present audit findings to management, offering ... actionable recommendations to enhance operations and ensure regulatory compliance . * Communicate potential audit issues clearly and promptly to relevant… more
- PNC (Dallas, TX)
- …members and business partners **Job Description** + Independently assists in financial, compliance , and/or operational audit reviews, including the evaluation of ... opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal... Associate Sr, you will be within PNC's Internal Audit organization, supporting the Issues Management Audit … more
- Robert Half Finance & Accounting (Frisco, TX)
- …sites to conduct financial and operational audits. * Develop and execute detailed audit plans and programs. * Ensure compliance with regulatory standards and ... Description We are looking for an experienced Audit Senior to join our dedicated services client...external audits for a diverse range of clients, ensuring compliance and operational efficiency. You will contribute to financial… more
- Carrington (Plano, TX)
- …procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned ... Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and… more
- Robert Half Finance & Accounting (Dallas, TX)
- …reporting tools is a plus. SOX Expertise: Solid understanding of Sarbanes-Oxley compliance and operational audit processes. Problem Solving & Communication: ... If so, we have a fantastic client ready to permanent an IT Audit Senior Consultant! Our client's culture offers an environment where innovation, collaboration, and… more
- Capital One (Plano, TX)
- …Degree or military experience** + **At least 5 years of experience in compliance , legal, audit or risk management** **Preferred Qualifications:** + **Master's ... with internal business clients** + **6+ years of experience in compliance , legal or audit ** + **Certified Regulatory Compliance Management (CRCM) or… more
- Allied Universal (Houston, TX)
- …external regulatory audits the branches experience and assist with resolutions when there are compliance concerns + Work with the Internal Audit team on ... Event Services is looking for a Remote Based Licensing Compliance Manager role to ensure compliance with...to be monitored or audited for each branch + Audit and review various internal and external licensing databases… more