- MUFG (Irving, TX)
- … programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- UMB Bank (Austin, TX)
- …or compliance engagements, or self-assessments. + May be primary liaison for internal audit / compliance reviews, as well as external exams. + Partner ... + Strong interpersonal skills with an ability to develop and cultivate internal and external relationships. + Strong analytical and problem-solving skills. + Ability… more
- ManpowerGroup (Irving, TX)
- …accurate and timely filings/returns. + Audits - Manage audit activities and audit compliance . Liaison for internal and external audits. + Allocations ... ) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. Our people leverage their… more
- Epco, Inc. (Houston, TX)
- …degree in management information systems or similar type degree is required. + Internal Audit , PPA (Professional Program for Accounting) or similar type program ... Analyst, Senior Internal Control Compliance - 000FT1 Description...weaknesses and recommend risk mitigation strategies to proactively prevent Audit issues + Obtain an understanding of internal… more
- Eliassen Group (Austin, TX)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX ... further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices from coast to… more
- Lenovo (TX)
- …and route-level contribution margins. 5. Process & Compliance : + Ensure compliance with internal financial controls, audit requirements, and budget ... governance frameworks. + Identify and implement process improvements in budgeting and forecasting accuracy. **Basic Qualifications** + **Bachelor's degree in Finance, Business, Economics, or a related field; MBA or CPA preferred.** + **5+ years of experience… more
- Bank of America (Plano, TX)
- …issues and remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well ... a function dedicated to designing a strategy to drive internal control discipline and operational excellence within a Line...Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk, Audit , etc.) +… more
- Datavant (Austin, TX)
- …tuning. + Automate logging pipeline and detection logic deployments. ** Compliance & Audit Support** + Support internal and external audit requests ... our threat detection infrastructure, automation of security controls, and adherence to compliance frameworks such as FedRAMP, SOC 2, and HIPAA. The ideal candidate… more
- The Hertz Corporation (Dallas, TX)
- …responsible for implementing division level parts processes within their local market; ensuring compliance with internal practices and audit . This role will ... be forward thinking with a constant mindset on inventory levels and thresholds to reduce vehicle down time while optimizing local parts spend. They will research and trouble shoot back ordered parts and utilize Dealer search, used parts, and all other approved… more
- Weatherford (Houston, TX)
- …CPA, CIA, CFE, or similar. **Experience** + 5+ years of experience in internal audit , SOX compliance , investigations, or forensic accounting with ... initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations, including case planning, document… more