- US Bank (Irving, TX)
- …role will partner with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... of gaps and drive solutions to mitigate losses resulting from inadequate internal processes, systems, or human errors. Ensure the proactive identification, response,… more
- Greenberry Industrial (Houston, TX)
- …Serve as the primary liaison for internal and external audits and regulatory bodies, leading audit preparation, execution, response, and closeout. + Oversee ... quality culture, and ensure our quality systems are aligned with both regulatory requirements and business goals. Key Responsibilities + Lead the strategic… more
- Bank OZK (Dallas, TX)
- …engineering practices and identifies areas for improvement. + Supports internal and external SOX audits by providing necessary technical and procedural ... + Reports on the status of SOX controls and audit findings to executive management. + Collaborates with IT...supervisory agencies. + Proactively maintains knowledge on industry best practices and regulatory changes related to SOX… more
- PNC (Dallas, TX)
- …working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). Monitors changes in internal and external factors and identifies ... Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Regulatory … more
- Wells Fargo (Irving, TX)
- …Management** Operational Risk is the risk resulting from inadequate or failed internal controls, processes, people, and systems or from external events. Operational ... cash transactions and loans. The team also manage the risk management, regulatory compliance, and client service associated with these transactions. This role will… more
- New Jersey Resources (Houston, TX)
- …Response Plans, Health and Safety Manual, Public Awareness Plan, and other regulatory -required plans. * Conduct internal reviews and assessments of Health, ... the natural gas pipeline and storage assets comply with all regulatory standards. Provides leadership, supervision and development of assigned staff. Accountable… more
- MUFG (Irving, TX)
- … regulatory findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and ... central coordination, governance, and reporting, leveraging regional structures and best practices . + Apply in-depth subject matter and industry expertise in… more
- Target (Euless, TX)
- …market and/or your leader. + Educate store leadership on merchandise protection best practice and audit execution in partnership with key partners. + Implement ... business priorities and deliver on goals + Responding to external and internal theft incidents and preventing future theft + Implementingstrategic resolutions of… more
- Texas A&M University System (Kingsville, TX)
- …+ Maintains accurate and secure databases, records, and documentation for audits and regulatory inspections. Audit & Reporting Support: + Prepares and submits ... Texas A&M University-Kingsville regulations. This includes providing administrative and regulatory oversight for the Institutional Review Board (IRB), Institutional… more
- Sabre (TX)
- …marketing, and product development teams to address compliance risks. + Collaborate with Internal Audit , People Team, Finance, and other relevant departments to ... Legal team is seeking an intellectually curious compliance leader with deep regulatory and compliance program management experience. The role requires a strong… more