- Wells Fargo (Irving, TX)
- …resolve issues and achieve goals. + Provide concise written responses to requests from Internal Audit or other partners, as needed. + Interface with risk ... officers across all risk types, Internal Audit , and the Legal Department. **Required Qualifications:** + 5+ years of Compliance experience, or equivalent… more
- Charles Schwab (Westlake, TX)
- …timely completion of RCAT MyLXP training for new hires and provides documentation to Internal Audit and 2LOD as needed. + Leads oversight of external appearances ... and conducting quality assurance reviews to ensure RCAT's adherence to internal and regulatory standards. You'll also contribute to broader PPG… more
- USAA (Plano, TX)
- …+ Strong risk and controls acumen. Recommended risk experience within FLOD, SLOD, or Internal Audit . + Demonstrates effective use of critical thinking to address ... in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other related operational area; OR… more
- Stryker (Austin, TX)
- …aids and tools as needed. + Effectively partner with Compliance, Legal, Internal Audit , Indirect Channel Management, Employee Relations, and other stakeholder ... Analyst. **Key Responsibilities:** + Oversee the programmatic elements of the internal investigations program for the global Business Ethics and Investigations team,… more
- ABM Industries (Sugar Land, TX)
- …teams, ESC teams, and stakeholders and partners in Source-to-Pay, FP&A, IT, HR, Internal Audit , and others. Ensure there is two-way communication and a ... process flows and accountabilities are clearly defined and followed to maintain strong internal controls and safeguard the assets of ABM Industries; manages a team… more
- Citigroup (San Antonio, TX)
- …regulatory requirements and internal policies + Build partnership with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Allied Universal (Houston, TX)
- …and assist with resolutions when there are compliance concerns + Work with the Internal Audit team on compliance and licensing areas + Provide support for ... need to be monitored or audited for each branch + Audit and review various internal and external licensing databases and software applications, such as ABI/WT… more
- Insight Global (Round Rock, TX)
- …relationships across DFS GLT, DFS Finance, Dover Finance (Controllership, Systems, FP&A, Internal Audit ) and external auditors. Relationship liaison between DFS ... a key steward of DFS assets. Establish financial processes that promote a strong internal control environment to assure the records of the company are in accordance… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …regulatory filings, including responses to regulatory inquiries + Conduct in-house reviews ( internal audit ) to test compliance policies and procedures and ... ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external regulations + Serve as liaison and manages… more
- HP Inc. (Spring, TX)
- …* Typically has 12+ years of work experience, preferably in financial management, internal audit , accounting, or a related field. **Preferred Certifications** * ... GAAP has been properly implemented. * Proactively communicating with multiple internal and external stakeholders on observations and areas of improvement. Recommend… more