- PNC (Dallas, TX)
- …as well as monitoring and tracking of annual program activities to meet minimum internal and regulatory requirements. * Serves as a point of contact responsible for ... aspect of business continuity. Partners with the business in relationships with audit and government regulators on business continuity issues. + Leads a functional… more
- Sevan Multi-Site Solutions Inc (Plano, TX)
- …environment, has strong leadership presence, and can navigate demanding internal and external stakeholders with professionalism and composure. Work Conditions ... and manage estimating technology and software (ProEst, Bluebeam, Procore, etc.). + Audit all estimates to ensure completeness, accuracy, and proper documentation of… more
- Cherry Bekaert (Spring, TX)
- …and work with clients to remediate tax exposure. + Provide state and local audit defense assistance to clients. + Provide technical assistance to the tax compliance ... a potentially significant impact on client base, and follow up with internal and/or external communications as deemed appropriate. + Take responsibility for… more
- Scotiabank (Dallas, TX)
- …initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives a customer ... on customer onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with… more
- Caterpillar, Inc. (Seguin, TX)
- …quality system documentation. Participating in and offering technical support to internal and external audits; following up response of corrective action from ... audit . Interacting with manufacturing team members to determinethe root cause of quality issues and ensure that corrective and preventive action is implemented. +… more
- HCA Healthcare (Corpus Christi, TX)
- …and scheduling + You will demonstrate competence in hospital accounting, internal control environment and compliance requirements + You will establish executive ... field preferred + Minimum of three years in finance/accounting or public accounting/ audit experience + Experience as a hospital Controller preferred + Previous… more
- Capital One (Plano, TX)
- …consistent application + Provide AML KYC/KYP consultation and guidance to internal stakeholders and Executives on applying the KYC/KYP requirements, identifying and ... department for program enhancement and associate development + Direct interaction with Audit and External Regulators with regard to responding to inquiries, exams,… more
- Truist (Dallas, TX)
- …Mission and Values * Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the CCB, CIG, groups ... and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality,… more
- Highmark Health (Austin, TX)
- …& Compliance:** IAM/Policy configuration, encryption, patching strategies, SOX compliance, and audit experience. + **APIs & Integrations:** Experience with REST APIs ... a candidate's qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations. The displayed salary… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …cGMP. + Assists in conducing audits of Contract Manufacturers/Laboratories (as part of an audit team) to ensure compliance with OAPI and OPDC requirements as well as ... pay such as the candidate's job experience, specific skills, and comparison to internal incumbents currently in role. Typically, actual pay will be positioned within… more