- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Capital One (Plano, TX)
- …programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus… more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is seeking a highly motivated candidate to join our growing ... team of audit professionals within the Digital, Technology and Operations team....understanding of IIA Standards and the common definition of internal controls. + Strong analytical and critical thinking skills.… more
- Scotiabank (Dallas, TX)
- …lead the sanctions exam management that would entail leading efforts on audit -related matters, as well as leading environmental landscape analysis by conducting ... providing expert guidance to the organization. + Regulatory & Audit Liaison - Act as the primary focal point...Minimum of 7 years in sanctions compliance, accounting and internal auditing related functions in financial services or a… more
- Parexel (Austin, TX)
- …troubleshoot configuration issues. + Maintain detailed documentation of configuration changes for audit readiness. + Collaborate with internal teams to gather ... problem-solving skills and attention to detail. + Familiarity with compliance and audit requirements in a GxP environment. + Demonstrated understanding of clinical… more
- PulteGroup (Coppell, TX)
- …regulations. + Regularly keep up to date with regulatory requirements and changes. + Audit Preparation: + Assist with internal and external audits by providing ... accounts, ensuring accuracy and compliance with regulations. + Collaborate with internal and external teams to address discrepancies and maintain updated records.… more
- Molina Healthcare (TX)
- JOB DESCRIPTION Job Summary Provides senior level audit support for delegation oversight activities. Responsible for ensuring delegates are complaint with the ... and performs pre-delegation, annual audits, and ensures all components of audit activities comply with contractual, regulatory, and accreditation requirements. *… more
- CyrusOne (Dallas, TX)
- …across the employee lifecycle, with direct ownership of HR compliance, immigration, audit , and compliance training. The Sr. Manager ensures the organization operates ... in full compliance with employment and immigration regulations, maintains audit readiness, and builds a strong culture of compliance through effective training and… more
- Fujifilm (College Station, TX)
- …accounting principles and applicable standards. The role establishes and strengthens internal controls (J-SOX aligned), owns SAP accounting processes, and drives ... FP&A and business leaders to provide actionable insights, and ensures audit readiness through disciplined policy, documentation, and governance. **Company Overview**… more
- Grant Thornton (Dallas, TX)
- …our partners and managing directors (PMDs) and professionals in evaluating new opportunities ( audit or other) or existing relationships for a client (or prospect) or ... in assisting our PMDs and professionals in advising or performing relationship checks ( audit or non- audit ) by using the Relationship Checking System (RCS),… more