- TIAA (Frisco, TX)
- …vendor management systems + Performs analysis for program reporting and metrics and provides audit and regulatory responses as needed. + Assists in vendor issue ... program requirements, maintains the program and procedures, and understands regulatory requirements to ensure compliance. **Key Responsibilities and Duties** +… more
- Houston Methodist (Houston, TX)
- …implemented which secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** ... and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines. Responsible for staff maintenance of credentials… more
- Safran (Grand Prairie, TX)
- …* Manage activities all QMS audit activities including, but not limited to internal , customer and regulatory audits. * Other duties as required and assigned. ... program that operates in compliance with corporate quality policies, procedures, regulatory requirements, and industry best practices , supporting operations in… more
- Deloitte (Dallas, TX)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of...related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section… more
- Deloitte (Dallas, TX)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of...related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section… more
- PNC (Dallas, TX)
- …the role include model risk advisory, model risk reporting, projects, change management, audit , and regulatory requests. The candidate will also be responsible ... Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating Procedures **Work… more
- TIAA (Frisco, TX)
- …GAAP financial statements, and responses to regulatory inquiries. + Provide audit support to internal /external auditors and serve as liaison for the ... Reporting team. The Statutory Financial Reporting Team is responsible for regulatory and analytical reporting for the Company's general and separate accounts.… more
- Amazon (Austin, TX)
- …procedures for monitoring, diagnosing, and maintaining performance of assets - Partner with Internal Audit , Risk Management, Safety, and/or Real Estate to review ... internal and external audit .findings related to...* Recommends process, product or service improvements to meet internal and/or external business challenges and/or regulatory … more
- PNC (Dallas, TX)
- …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... in STEM OPT for this position. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and … more
- Shell (Houston, TX)
- …environment/ ERP system and trading platforms + Keep up to date with Customs regulatory changes and best practice ; identify risks and opportunities and recommend ... Additionally, the individual is responsible for assisting with Financial & Energy Regulatory compliance as needed. **What you'll be doing** + Trade Controls &… more