- Citigroup (Irving, TX)
- …Artificial Intelligence and Machine Learning (AI ML) models validated for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk ... to ensure all requirements are fulfilled as per Model Risk Management (MRM) guidelines and requirements and ensure all...and limitations. Prepare responses to questions related to the internal audit and other regulatory exams. Perform… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more
- Bank of America (The Woodlands, TX)
- …Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk ... service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance ...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- Coinbase (Austin, TX)
- …Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...documentation and processes meet internal and external audit standards. * Identify and recommend improvements to enhance… more
- Amazon (Houston, TX)
- …environments - 8+ years of experience in an internal or external IT security audit or compliance - assessment role - Candidate must possess at least one of ... works with our largest enterprise customers to address their security and compliance requirements using cloud native technology, while adopting scalable security and… more
- Citigroup (Houston, TX)
- … compliance + Ensure correct processing of trades and bank risk compliance in daily activities and work on audit queries + Leading strong governance ... issues throughout the nomination cycle by leveraging external and internal relationships and submit monthly nominations + Input and...in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit… more
- Meta (Austin, TX)
- …the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training ... first-of-kind product and deal solutions, contracts management tooling solutions, internal and external stakeholder relationship management, issue resolution, program… more
- Baylor Scott & White Health (Dallas, TX)
- …to identify Revenue Integrity risk areas. Coordinates as needed with BSWH Internal Audit to develop, oversee, and coordinate a system-wide auditing and ... they direct a coordinated system-wide Revenue Integrity program to ensure BSWH compliance with Federal, State, commercial payor, and other applicable legal and… more
- AVEVA (Houston, TX)
- …tax provision memoranda and supporting documentation. + Ensure compliance with internal controls, including SOX documentation and audit processes. + Manage ... of Pillar 2 on global tax reporting. + Support internal and external audit processes with timely...everything from procurement and FP&A to sales forecasting and internal risk management, and we're playing a… more
- Toyota (Plano, TX)
- …high- risk vendors. + Support audits and regulatory exams related to third-party risk ; maintain strong documentation and audit trails. + Monitor vendor ... of the company's vendor portfolio, with a focus on due diligence, risk assessment, ongoing monitoring, and performance evaluation. **Who we're looking for** The… more