- ITS Technologies & Logistics (Fort Worth, TX)
- …follow up on outstanding issues. + Assist in the development of the annual audit plan based on risk assessments and organizational priorities. + Collaborate with ... Auditor will be responsible for evaluating internal controls, ensuring regulatory compliance and assessing the effectiveness and efficiency of financial and… more
- MUFG (Irving, TX)
- …the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) ... Sanctions Compliance Department, this individual will be the SME supporting...program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. The… more
- Amazon (Austin, TX)
- … compliance matters (Stores Security, Legal, Business Development, Internal Audit , Fraud, Physical Security, Developer Community, Networking, Systems, etc.). - ... compliance in healthcare domains. - 5+ years of information security governance, audit , risk management or related client service or consulting experience. -… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …operations at medium to large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management, and quality improvement. ... of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management, and quality improvement. Serves as a key… more
- Insight Global (Live Oak, TX)
- …and execute IT audits using a consultative approach to enhance operations, manage risk , and ensure compliance with internal policies and external regulations. ... strategic growth. Key Responsibilities: Develop and execute the annual IT audit plan based on risk assessments. Lead audits to evaluate the effectiveness of IT… more
- First Horizon Bank (Houston, TX)
- …+ Assist in conducting meetings to promote sales, product knowledge and client service ** Compliance and risk management** + Expected compliance with bank ... areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance conditions, compliance , and… more
- Sedgwick (Dallas, TX)
- …action based on data. + Performs internal quality reviews on audits in compliance with audit requirements, standards, and service contract requirements. + ... files are coded correctly, and adequate documentation is made by examiners during the audit process. + Identifies areas to minimize risk of fines, penalties,… more
- Moss Adams LLP (Houston, TX)
- …not-for-profit organizations and governmental agencies. Services include internal audit , employee benefit plans, outsourced accounting, contract compliance ... reports for management review + Assist Managers and Partners in preparing risk assessment, audit plan programs and internal audit reports. + Build… more
- Indorama Ventures (Houston, TX)
- …**RESPONSIBILITIES:** With minimal supervision and much decision-making: **Quality, EHS and Compliance Management** + Promote, influence, and ensure compliance ... ISO 14001, ISO 45001, ISO 50001). + Drive continuous improvement through risk analysis, nonconformity management, and corrective actions. + Implement new applicable… more
- Bank of America (Addison, TX)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more