- Fannie Mae (Plano, TX)
- …Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the flexibility ... finance. Job Description As a valued colleague on our Internal Audit team, you will provide expert...a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or… more
- Cherry Bekaert (Austin, TX)
- …for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to banks ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk… more
- Lincoln Financial (Austin, TX)
- …we're looking for Must-haves: * 3 - 5+ years of experience in Public Accounting, Internal Audit , Compliance , or a related field that directly aligns with ... to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards, state and federal regulations,… more
- Moss Adams LLP (Dallas, TX)
- …challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit , information systems and related ... Results Focus. **Responsibilities:** + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and document… more
- Consolidated Electrical Distributors (Irving, TX)
- …in a human resource related function, with a significant focus on employment related compliance . Internal Audit experience is a plus. + Demonstrated ... Summary Job title: Compliance Analyst Job ID: 202596370002 Department: Payroll Location:...relevant stakeholders for seamless integration into our software and internal communications. The candidate should have an analytical skillset… more
- MUFG (Irving, TX)
- …crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive issues ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global… more
- TXNM Energy (Alvin, TX)
- …("RSAWS") and drafts responses to RSAWS in preparation for audits; coordinates with the NERC Compliance group and Internal Audit during any internal ... TNP NERC Compliance Project Manager Location: Alvin, TX, United States...position is posted until filled. **JOB DESCRIPTION** **TNP NERC Compliance Project Manager** **Salary Grade: G05** **Minimum Midpoint Maximum**… more
- ERCOT (Taylor, TX)
- …adherence to NERC Reliability Standards as codified in FERC Order 693, maintaining compliance across internal controls, audit readiness, and operational ... industry today and in the future. Partners with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …for operations areas as needed. + Work closely with the bank's Operations, Controls, Compliance , Internal Audit , and Product Management teams to resolve QA ... responsible for ensuring all applicable transactions are documented in compliance with internal policies and regulatory requirements....and audit /exam findings and implement corrective actions. What you bring… more
- USAA (Plano, TX)
- …be substituted in lieu of a degree. + 10 or more years of experience in internal audit , risk management, compliance , or other control partner experience to ... Management + Determines, plans and supervises the delivery of the risk-based annual internal audit plan including identifying areas of risk and assigning… more