- Santander US (Dallas, TX)
- …that support Sanctions Compliance . + Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal ... efficiency of internal operational processes to manage risk and compliance + Prepares reports by...facilitate auditing process. + Assists in the design of audit / compliance programs to ensure ongoing evaluation and… more
- ISC2 (Austin, TX)
- …or Accounting, preferred + Ten years of relevant experience in accounting, tax, & audit compliance **Physical and Mental Demands** + Work extended hours or ... tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership with domestic and international tax advisers, and… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team:** The Servicer Evaluations team assigns rankings and publishes research for mortgage and other ... integrity, transparency, and timeliness of our rankings. + Maintain the accuracy of internal systems that support the rankings process, adhere to internal … more
- Fujifilm (College Station, TX)
- …for corrective actions. + Ensure accurate and timely documentation of all internal audit and inspection activities, including tracking and follow-up on ... **Position Overview** The Supervisor Quality Assurance Compliance - External Audit will support...groups: One will be overseeing the successful delivery of internal audits and the other one will be overseeing… more
- CVS Health (Irving, TX)
- …oversees regulatory engagement across federal, state, and local levels, drives internal audit performance, and ensures organizational alignment with evolving ... internal systems to support continuous improvement in permitting and reporting processes. * Internal Audit Program Leadership: Manage the HSE internal … more
- Amentum (Austin, TX)
- …compliance with ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications ... + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal audits and risk assessments to evaluate adherence with ISO 27001 and… more
- Wells Fargo (Irving, TX)
- …other partners, as needed. + Interface with risk officers across all risk types, Internal Audit , and the Legal Department. **Required Qualifications:** ... with complex business units, rules and regulations on moderate to high- risk compliance matters. + Leverage various compliance...from Internal Audit or… more
- Toyota (Plano, TX)
- …and documentation improvement efforts across D&T. **What you bring** + 3+ years in IT compliance , audit , or risk roles, ideally within a Big Four firm ... is in place. + Advance GRC Practices: Integrate Governance, Risk , and Compliance principles into IT operations....CRISC, or similar). + Experience in ICFR environments or internal audit teams. + Exposure to Agile,… more
- Capital One (Plano, TX)
- …in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for ... adjustments to the processes, procedures, and controls -Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations… more
- SHI (Austin, TX)
- …and manage productive relationships with IT Teams, Risk and Resilience, Legal, and Internal Audit . + Assist IT teams and process owners with assessing ... Requirements** + Ability to assess and validate IT security controls and compliance with industry standards, regulatory requirements, and internal policies -… more