- Bank of America (Plano, TX)
- …issues and remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well ... a function dedicated to designing a strategy to drive internal control discipline and operational excellence within a Line... Business , and control partners (ie GIS, Technology Compliance & Ops Risk, Audit , etc.) +… more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- HP Inc. (Spring, TX)
- …deliver compliance objectives and mitigate risk for HP. + Support internal and external audit commitments including assessments, requests for information, ... include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether ... for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the...Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team… more
- Charles Schwab (Austin, TX)
- …Management team provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and ... **Your opportunity** The Internal Audit Department (IAD) of The...Issue Management and Validation: Conduct validation testing of the audit issue action plans completed by the business… more
- Charles Schwab (Austin, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team is… more
- Bosch (Dallas, TX)
- …effective training + Strong analytical, problem-solving, and decision-making skills + Strong internal audit skills + Continuous learner; willing to stay abreast ... the global team. For its Energy and Building Technology business sector, the Bosch Group plans to take over...independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify… more
- Robert Half Finance & Accounting (Houston, TX)
- …and ESG reporting requirements, FASB pronouncements, and evolving regulatory guidance. + Support internal and external audit requests related to SEC and ESG ... team. This newly created role reflects the company's commitment to transparency, compliance , and sustainability. The position is fully remote, but candidates must… more
- Cardinal Health (Austin, TX)
- …Customer Operations, and Contact Center services. They will be responsible for ensuring compliance with SOX and internal audit standards, enabling ... This family also analyzes strategic, operational, economic, regulatory and compliance risks and facilitates mitigation strategies (eg, business...control and compliance activities + Coordinate with Internal Audit on audit planning,… more
- ATI (Dallas, TX)
- …provide assurance, insight, and objective solutions that support ATIs operational, financial, and compliance goals. Our Internal Audit group offers a ... are seeking a Staff Auditor to join our high-performing Internal Audit team, a strategic partner to...a key part in auditing the companys financial records, internal controls, regulatory compliance , and operational processes… more