- Deloitte (Dallas, TX)
- …and mitigation of industry-wide and Firm-specific risks + Assist with review of compliance monitoring and testing program + Assist with maintaining ... Corporate Finance Compliance Analyst Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational… more
- UMB Bank (Austin, TX)
- ** Corporate Compliance Services** partners with UMB... monitoring and other mandated programs. As a Compliance Testing Analyst, you will carry out ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join our ... Operations audit team. This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing,… more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join our ... Operations audit team. This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing,… more
- BioBridge Global (San Antonio, TX)
- …organization that provides state-of-the-art, high volume capacity donor screening and biological testing services. It is one of the largest independent, nonprofit ... testing laboratories in the United States and has locations...locations in San Antonio and Atlanta_ Job Title: Associate Corporate Account Executive, QualTex Revision: 0000 Job Code: 701666… more
- Fujifilm (Austin, TX)
- …member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be ... antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness… more
- Texas Health Resources (Arlington, TX)
- …What Will You Do: ORGANIZATION AND OVERSIGHT : Assists in administering a corporate compliance and ethics program, including supporting the development, review ... 20% MONITORING , AUDITING AND ENFORCEMENT Design and execute Conduct compliance audits and assessments to ensure adherence to regulations. Monitor changes in… more
- NextEra Energy (Houston, TX)
- …to provide guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and ensure projects ... ** Compliance Manager** **Date:** Dec 26, 2025 **Location(s):** Houston,...and editing, documentation of controls, participation and support of testing , meeting with internal and external audit, review of… more
- JPMorgan Chase (Plano, TX)
- …policies and standards which set forth the requirements for the LOBs and Corporate Functions regarding the management of compliance , conduct, and operational ... experience in legal, governance, regulatory, operational risk, global financial crimes, AML/KYC, monitoring and testing , stress testing JPMorganChase, one of… more
- Vistra (Irving, TX)
- … with regulatory and audit requirements. *IT SOX planning, readiness, and monitoring activities to sustain compliance maturity and continuous improvement. ... compliance management tools. *Hands-on experience implementing Continuous Control Monitoring / automation solutions a plus. *Experience working with cloud… more
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