- USAA (Plano, TX)
- …in lieu of a degree. + 10 or more years of experience in internal audit , risk management, compliance , or other control partner experience to include 6 ... + Determines, plans and supervises the delivery of the risk -based annual internal audit plan...and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with… more
- USAA (Plano, TX)
- …be substituted in lieu of a degree. + 10 years of internal audit , risk management, compliance , other control partner experience or relevant operations ... assigned area and assures responsible for the delivery of internal audit work in accordance with ...Extensive knowledge of laws and regulations relating to consumer compliance , internal controls, risk management,… more
- Cherry Bekaert (Austin, TX)
- …**Senior Associate (Consumer Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to banks and ... with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk Management, and… more
- Fannie Mae (Plano, TX)
- … and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the flexibility to ... finance. Job Description As a valued colleague on our Internal Audit team, you will provide expert...design and operating effectiveness assessments for the second line risk management and compliance and ethics areas… more
- Huntington National Bank (Addison, TX)
- …and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance , Risk , and Legal to identify and define data ... direction of data policies, standards, and controls, and data lifecycle management + Risk management, regulatory, compliance , and/or audit experience is a… more
- ManpowerGroup (Irving, TX)
- …is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. Our people leverage their ... + Audits - Manage audit activities and audit compliance . Liaison for internal ...loss estimation techniques (required) + Familiarity with insurance regulatory compliance as it relates to Finance, especially risk… more
- Bank of America (Plano, TX)
- …remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as ... a function dedicated to designing a strategy to drive internal control discipline and operational excellence within a Line...Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk , Audit ,… more
- ManpowerGroup (Dallas, TX)
- …is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. Our people leverage their ... the financial operations of the company, ensuring accuracy and compliance with accounting standards for retail/wholesale or manufacturing/distribution. Responsibilities:… more
- Highmark Health (Austin, TX)
- …risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, ... discussions or presentations to existing Compliance or Risk Committees and the Audit & ...Respond to reports of real or potential instances of non- compliance , including coordination and facilitation of internal … more
- ManpowerGroup (Houston, TX)
- …is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. We provide project consulting, ... tax provision + Responsible for a high-level understanding of the tax accounting and tax compliance impact for a line of business or segment. + Comply with SOX 404… more