- 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
- Grant Thornton (Dallas, TX)
- …related Certified General Appraisal State Licenses required + Experience in Accounting, Audit or Transaction Advisory Services + Current knowledge in US GAAP, GAAS, ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Bank of America (Dallas, TX)
- …performance metrics and quality standards + Supports risk management and audit processes, including identification of issues, development of mitigation strategies, ... of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure… more
- Grant Thornton (Dallas, TX)
- …Include: + Partnering with the leaders for our three service lines (Advisory, Audit & Tax) to identify and scope solution-specific priorities + Translating solution ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… 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