- Scotiabank (Dallas, TX)
- …+ Maintain strong relationships with key stakeholders, including Compliance Advisory, Internal Audit , Operational Risk, and the relevant business areas ... (USA) Inc. and their affiliates (collectively the "Bank") have appropriate internal controls (ie, policies, procedures, processes) in place to satisfy applicable… more
- Bank of America (El Paso, TX)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... (SCRM) to support the ongoing development of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:**… more
- J&J Family of Companies (Irving, TX)
- …failure investigations, root cause analysis, and product complaint investigations. + Provide BOP, Internal audit , and external audit support. + Read and ... all Company guidelines related to Health, Safety and Environmental practices as applicable. + For those who supervise or...all Company guidelines related to Health, Safety and Environmental practices and that all resources needed to do so… more
- United Airlines (Houston, TX)
- …our collaborative Finance teams consisting of Financial Planning & Analysis, Internal Audit , Treasury, Global Procurement, Controllership, Investor Relations and ... + Review and analyze PeopleSoft payroll processing functions to ensure accuracy, audit requirements are met and seek process improvements + while reviewing and… more
- IBM (Austin, TX)
- …Experience with mid-scale (<$ 2 million) software development projects * Experience with Internal Audit , Business Controls, or IT process controls * Experience ... * Working with multiple IT teams in support of audit activities. * Work with technical developers and database...or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration… more
- Bank OZK (Dallas, TX)
- …with a focus on coordination across lines of business, DEM Team, IT team, internal audit stakeholders, and regulators. Essential Job Functions + Designs and ... by ensuring proper access controls, data quality standards, and audit trails. + Continuously improves SQL practices ...and audit trails. + Continuously improves SQL practices and contributes to the development of reusable query… more
- Citizens (Irving, TX)
- …CFPB, OCC, Investors and industry groups. + Engage in exams and audits with regulators, internal audit and investors to deliver strong audit results and ... respond effectively to issues noted. Qualifications - External + 15+ years of leadership experience is strongly preferred + Leadership experience with Mortgage Default; core servicing experience is also desirable + 15 - 20 years of experience in the mortgage… more
- Robert Half (Houston, TX)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- Consolidated Electrical Distributors (Irving, TX)
- …human resource related function, with a significant focus on employment related compliance. Internal Audit , Accounting, and Payroll experience is a plus. + ... team. This critical role will be responsible for ensuring our company policies, practices , and systems are in full adherence with all federal, state, and local… more
- Scotiabank (Dallas, TX)
- …systems or asset data and deliver monthly/quarterly reporting for senior management, Internal Controls, Compliance, Audit , and Operational Risk stakeholders. + ... US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a strong risk culture across all… more
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