- Scotiabank (Dallas, TX)
- …risk owners and other risk groups or advisors in various business areas ( Internal Controls, Audit , Cyber Security, Privacy, Fraud, Resilience, Availability) to ... or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. +… more
- CH Robinson (Dallas, TX)
- …and strategic recommendations to ensure compliance needs are fulfilled + Performs internal audit reviews, identifies compliance problems, and works directly with ... + Providing feedback to the Customs Brokerage network on audit findings + Reviewing and responding to audit disputes from branches + Answering general audit … more
- Sartorius (Hondo, TX)
- …ISO 13485 and applicable Sartorius Global procedures (Change control, QI/NC, CAPA, Internal Audit , Supplier management, Management Review etc.) + Analyze gap ... global designated eQMS + Get ready for ISO 9001 certification audit and external customer audit as a supplier to the bio-process pharma customer Qualification &… more
- Jabil (Richardson, TX)
- …follow all procedures and policies within IT and the company.. Participate in internal audit programs and drive non conformance issues to conclusion.. Project ... policies and access controls. + Track mandatory training and audit evidence. + Financial & Vendor Management + Own...business unit and operational IT service issues. Collaborate with internal IT teams to effectively deliver services to end… more
- IBM (Houston, TX)
- …guidance. * Proven track record in policy development, employee training, and internal audit . **Preferred technical and professional experience** * Prior ... * Conduct compliance risk assessments and implement mitigation strategies. * Support internal and external audit responses. * Lead integrity summits and… more
- 7-Eleven (Irving, TX)
- …retail, hospitality, or licensing businesses. + Familiarity with SOX compliance and internal audit processes. + Knowledge of Oracle General Ledger and ... of the organization, ensuring accurate reporting of consolidated external and internal financial statements in accordance with US GAAP, maintaining internal… more
- Meta (Austin, TX)
- …Systems, or related field 10. 7+ years of experience in IT risk management, IT audit / internal audit , or related field Experience with IT controls, risk ... systems and applications, to guide our Business Process Owners and other internal cross-functional partners to strengthen their control environment. They will have… more
- American Airlines (Dallas, TX)
- …accounting/finance or related compliance field + 3-5 years of public accounting, internal audit or related public filing experience **Preferred Qualifications- ... a retirement benefits perspective. + Position will actively interface with many internal and external stakeholders on an ongoing basis regarding retirement benefit… more
- MUFG (Irving, TX)
- …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit , Compliance Testing, and Exam & Audit ... experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas + Experience drafting, reviewing,… more
- Capital One (Plano, TX)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... line of business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating to the lines of business initiatives… more