- MUFG (Irving, TX)
- …of MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management ... financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including:...+ Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes.… more
- Ankura (Houston, TX)
- …including many former audit firm partners, standard-setters, and other regulatory officials from the PCAOB, SEC, and Financial Accounting Standards ... and interpretation of Generally Accepted Accounting Principles ("GAAP"), International Financial Reporting Standards ("IFRS"), International Auditing Standards… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …schedule based on risk assessments, regulatory requirements, and business priorities. + ** Audit Reporting & Follow-Up** : Document audit findings, issue ... Quality Audit Manager** is responsible for planning, executing, and reporting on global audits to ensure **Good Clinical Practice (GCP) compliance** across… more
- Scotiabank (Dallas, TX)
- …Prepares the Audit Plan strategy, and provides input into the development, completion and reporting of the Annual Audit Plan (and any changes to the plan). + ... for audit coverage consideration and ensures the latest industry standards and regulatory requirements are incorporated to keep the audit plan current and… more
- Coinbase (Austin, TX)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible ... and security related audits from beginning to end. Key activities include audit planning, stakeholder management, fieldwork execution, reporting and validation… more
- USAA (Plano, TX)
- …required may be substituted in lieu of a degree. + 8 years of audit , financial , insurance, banking, information technology or related business and/or leadership ... operational and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in … more
- Coinbase (Austin, TX)
- …fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting & Recommendations:* ... progress and effectiveness to senior management. * *Executive & Audit Committee Reporting :* Develop and present comprehensive...in Big 4 public accounting and/or a senior Internal Audit role within the financial services sector.… more
- Cornerstone Caregiving (Waco, TX)
- …audits across branch and corporate operations, with a focus on billing, payroll, financial reporting , and regulatory compliance. + Evaluate internal controls ... + Establish Cornerstone Caregiving's internal audit function, including audit methodologies, policies, reporting structures, and annual risk-based … more
- US Bank (Irving, TX)
- …for testing control performance effectiveness and making evaluations which effectively achieve audit objectives. + Assisting managers in reporting and wrap-up ... excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager... methodologies. + Strong understanding of applicable laws, regulations, financial services, and regulatory trends that impact… more
- Scotiabank (Dallas, TX)
- Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. Salary ... together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will perform AML audits to… more