- Capital One (Plano, TX)
- …and Sanctions risk assessment. + Leverage industry benchmarking to determine best practices and lessons learned regarding components of the AML and Sanctions Risk ... Capital One's risk assessments. + Interface with regulators and audit partners, representing the AML Risk Assessment function. +...within financial services, or at least 5 years of audit experience, or a combination + At least 5… more
- Lowe's (Desoto, TX)
- …as product continues to flow through distribution channels. * Administration of audit documentation and collection of data to support program integrity. * Evaluate ... of product quality issues / damage. * Administration of audit documentation and collection of data to support program...is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex,… more
- Community Hospital Corporation (Greenville, TX)
- …and reports. + Responsible for the administration and coordination of the independent audit activities of the District, including the review of all proposed audit ... core financial functions, including revenue cycle management, accounting, budgeting, treasury, audit , tax, and payroll. + Experience working with Cerner preferred.… more
- WATTS (Fort Worth, TX)
- …Accounting Manager will coordinate with the Corporate Controllership team and Internal Audit (IA) to drive SOX compliance and policy adherence. Primary Job Duties ... for efficiency and/or improvement and propose changes to SOX control to Internal Audit (IA). + Collaborate with Controllers and accounting teams to maintain accurate… more
- Dentons US LLP (Dallas, TX)
- …mapping NIST/ISO control framework, SOC 2 Trust Services Criteria (TSC), CMMC practices , and client requirements. + Help develop, maintain, evaluate, and implement ... scoping, control mapping to AICPA TSC, evidence collection across an audit period, system description support, auditor engagement, exception management, and… more
- Intuit (Plano, TX)
- …excellence, drive for continuous improvement, and background in the finance services, audit , or consulting industry. The ideal candidate will be able to engage ... processing of Risk Operations Analyst Quality Assurance work, participating in control/ audit evaluations, creating action plans to ensure ongoing monitoring of high… more
- Charles Schwab (Southlake, TX)
- …business partners to support effective execution and evolution of risk management practices + Collaborate with risk program owner community and key stakeholders ... intended for diverse audiences, including business partners, senior management, internal audit , and regulators + Support responses to regulators, internal audit… more
- Sysco (Dallas, TX)
- …of food safety and quality assurance (FSQA) support/evaluation programs and inspection/ audit procedures (including technicians) to ensure compliance of products and ... program, sanitation standard operating procedures, pest control, good manufacturing practices , approved supplier program, foreign material control, plant sanitation,… more
- MUFG (Irving, TX)
- …business unit in compiling, preparing, and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, reporting, and ... records are kept, and available for dissemination to management and/or for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities… more
- Clean Harbors (Houston, TX)
- …Health and Safety is the number one priority by complying with all safe work practices , policies, and processes and acting in a safe manner at all times. + Ensure ... annual rebate value reporting, and finalizations activities for CAMs/DSMs. + Ensure audit readiness by overseeing customer payroll and rebate audit requests,… more