- Prime Therapeutics (Austin, TX)
- …as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and their clients and prepares ... regulatory related communications. **Responsibilities** + Promotes awarenessand communicationofcomplianceand regulatory change management initiatives with internal business… more
- Baylor Scott & White Health (Dallas, TX)
- …self-service password reset). - Ensure IAM practices adhere to regulatory obligations and audit requirements, including the creation, maintenance, and ... implement a multi-year IAM roadmap aligned with organizational goals and healthcare regulatory requirements like HIPAA, with input into enterprise IT and security… more
- WATTS (Fort Worth, TX)
- …controls. The Accounting Manager will coordinate with the Corporate Controllership team and Internal Audit (IA) to drive SOX compliance and policy adherence. ... opportunity for efficiency and/or improvement and propose changes to SOX control to Internal Audit (IA). + Collaborate with Controllers and accounting teams to… more
- PNC (Farmers Branch, TX)
- …working with the businesses and other business partners (eg, Compliance, Credit, Legal, Audit ). Monitors changes in internal and external factors and identifies ... Business Resiliency plan oversight. Manages and engages employees and develops internal capabilities * Reviews, guides, and governs strategies and programs,… 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. **Additional Information:… more
- Bank of America (Dallas, TX)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle… more
- JPMorgan Chase (Plano, TX)
- …Associate within the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with stakeholders ... that all Know Your Customer (KYC) processes comply with regulatory requirements and internal policies. + Client...fields within the financial services industry. + Familiarity with regulatory requirements and best practices related to… more
- PenFed Credit Union (Irving, TX)
- …advising management on necessary updates to reporting practices . + Support internal and external audit processes by providing necessary documentation and ... investors. This role focuses on ensuring compliance with investor guidelines, regulatory requirements, and company policies. The Analyst will work closely with… more
- Grant Thornton (Dallas, TX)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... collaborate with cross-functional teams, drive process improvements, and champion best practices in Oracle reporting and data management. Key Responsibilities + Team… more
- Ankura (TX)
- …procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on ... Ankura is a team of excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with… more