- Deloitte (Dallas, TX)
- …May 29, 2026. Work you'll do: As a Senior, you will identify eligible federal C&I generating activities and manage and facilitate the analysis and documentation of ... across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in...current and proposed tax legislation and regulation related to federal credits & incentives, as well as implement client… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …concerning all programs of responsibility ae required by investigators. Serves as federal fit tester conducting fit testing for federal staff. Ensures ... reviewing processes, updating policy, training staff, and building folders for audit preparation, and record keeping for future re-accreditation audits. Ensures… more
- Insight Global (Houston, TX)
- …and efficiency. Key Responsibilities: 1. US Tax Filings and Compliance: ○ Oversee federal , state and local tax filing, ensuring timely and accurate submissions in ... reconciliations, identifying and resolving discrepancies to ensure financial accuracy. 3. Audit Management and Regulatory Compliance: ○ Lead and manage annual… more
- Bank of America (Addison, TX)
- …(CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit and regulatory ... ticketing queue, and maintain program documentation. + Maintain QA documentation, audit documentation, and training materials. + Drive Quality Assurance Governance… more
- Bank OZK (Dallas, TX)
- …coordination across lines of business, model risk management (MRM), internal audit stakeholders, and regulators. Essential Job Functions + Develops and maintains ... Coordinates with model developers, business partners, risk management, and internal audit to ensure timely progress and accountability. + Facilitates meetings… more
- Moss Adams LLP (Houston, TX)
- …team** The Financial Services group provides regulatory compliance, internal audit , information systems and related consulting services for financial institutions, ... Staff + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and document opportunities for process improvement… more
- Banco Popular Puerto Rico (San Juan, TX)
- …the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit , risk, technology, and business stakeholders to ... Three (3+) years of related experience with Identity Governance, IT Controls, Audit or Regulatory Compliance in a complex technological environment within the… more
- Deluxe (Fort Worth, TX)
- …and compliance strategies. + Design and implement a comprehensive and tailored audit or assessment framework. Develop and maintain audit methodologies, tools, ... and processes. Engage stakeholders to integrate audit findings into the organization's strategic planning. + Provide...status or any other status protected by state or federal law. Please view the electronic EEO is the… more
- FREEMAN (Dallas, TX)
- …and enter dismantle labor. Ensure labor tickets are signed by exhibitors. + Audit labor entries and clear pending tickets prior to invoicing. + Print material ... and produce move-out prints as necessary. + Perform final audit before the show closes and be capable of...orientation, national origin, genetics, disability, age, veteran status and other characteristic protected by federal , state or local laws.… more
- CACI International (San Antonio, TX)
- …through various other information systems; + Coordinate with the Defense Contract Audit Agency (DCAA) and Defense Contract Management Agency (DCMA), if applicable to ... verify audit status, and/or final project acceptance by the Government;...final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates,… more
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