- Bank of America (Addison, TX)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM ... Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; Denver, Colorado; Jersey City , New Jersey **To proceed with your application, you must be… more
- United States Steel (Houston, TX)
- …and conduct safety and process reviews. Responsibilities: + Analyze safety data/trends ( internal and external) and assist in the development of corrective action ... Assist in generating division specific information for monthly safety meetings. + Audit random meetings for quality of information, presentation of instructor, and… more
- Grant Thornton (Dallas, TX)
- …self-starter + Prior consulting industry experience or prior experience in an internal consulting role + Strong knowledge of MS (Outlook, Word, Excel, PowerPoint). ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Irving, TX)
- …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Capital One (Plano, TX)
- …of businesses on adherence to the Enterprise Complaints Standard + Identify potential internal and external risks relating to the lines of business initiatives and ... experience + At least 3 years of experience in compliance, risk management, or audit roles Preferred Qualifications: + Master's Degree or Juris Doctorate Degree + 7+… more
- Xerox (Dallas, TX)
- …**General Information** Press space or enter keys to toggle section visibility City Dallas, Fort Worth, Irving State/Province Texas Country United States Department ... validity of this posting. For a list of our current internal postings, please visit Xerox Careers (https://xerox.avature.net/en\_US/careers) . **Description &… more
- Compass Group, North America (Austin, TX)
- …or assigned. * Assist team with forecasting and budgeting. * Collaborate with internal teams to research and guide accurate P&L management / Expense management / ... Internal Financials. * Gather and prepare data to support...* Provide assistance with mid-year, interim, year-end, and committed audit deliverables REQUIREMENTS * Proficient in Microsoft Office Suite… more
- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations,… more
- Robert Half (Dallas, TX)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...requested to complete the employment application. + The location(s) ( city , state) to which you would like to apply.… more
- UMB Bank (Austin, TX)
- … audits or compliance engagements, or self-assessments. + May be primary liaison for internal audit /compliance reviews, as well as external exams. + Partner with ... to be on site at 1010 Grand in Kansas City for meetings. **How you will spend your time:**...interpersonal skills with an ability to develop and cultivate internal and external relationships. + Strong analytical and problem-solving… more
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