- Charles Schwab (Westlake, TX)
- …The ideal candidate will have a deep understanding of the financial services industry, regulatory requirements and industry best practices , as well as a proven ... areas of remediation + Ensure that all programs are designed to meet regulatory requirements and industry standards and best practices **Performance Management &… more
- TXNM Energy (Alvin, TX)
- …to RSAWS in preparation for audits; coordinates with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations ... transmission, and distribution systems Knowledge of state and federal electric utility regulatory agencies and their rules, regulations and practices Ability to… more
- Deloitte (Dallas, TX)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Business Tax Services ("BTS") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested 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 Business Tax Services ("BTS") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Citigroup (Irving, TX)
- …fraud activities and the associated fraud, consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures. ... regulatory requirements. + Managing strategy and responses to regulatory examinations, reviews and inquiries and internal ... and external investigations, as well as testing and audit . + Leading compliance and control reviews. + Partnering… more
- Paschal Air, Plumbing & Electric (Arlington, TX)
- …entries, balance sheet reconciliations, variance analyses and analytical reviews, producing internal management reporting and external audit support. + Lead ... annual audit process, working closely with our audit provider, to drive a timely and successful outcome....practices and process optimization to scale. + Perform regulatory and other management duties such as insurance claims,… more
- Chewy (Dallas, TX)
- …related field, or equivalent experience. + Minimum of 3-5 years of experience in internal audit , compliance, or related field preferred + Extensive knowledge of ... strategies to support a safe and compliant work environment. + Document audit findings, regulatory compliance status, and corrective actions to maintain… more
- Houston Methodist (Houston, TX)
- …Participates in Compliance and other committees as required. Works collaboratively with the Internal Audit and Business Practices to respond to deficiencies ... initiatives that secure compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS**… more
- Houston Methodist (Katy, TX)
- …percentage, and other areas according to department specifications. + Partners with Internal Audit , Business Practices , Health Information Management, ... initiatives that secure compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS**… more
- Stantec (San Antonio, TX)
- …include regulatory review, development and revision of programs and practices , documentation, communications, and training related to Stantec's HSSE programs and ... Health, Safety, Security and Environment (HSSE) written programs and practices within our Stantec GS team. The HSSE Director...* Coordinate and connect with Quality team as an audit partner for internal and external services.… more