- Robert Half (Dallas, TX)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...for the entire organization. + Financial Reporting Remediation & Compliance : Helps companies reduce their risk of… more
- DataVisor (Austin, TX)
- …Requirements + 3+ years of industry experience with a proven track record of end-to-end audit prep/ compliance ownership in one or more of the following: SOC 2, ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection...security standards and best practices. RESPONSIBILITIES + Engage with internal business teams on projects to assess for security… more
- Academy Sports + Outdoors (Katy, TX)
- … & Risk Management Implementation: Directly implement and enforce stringent compliance with SOX, PCI , and internal control frameworks across all ... technical staff, fostering a culture of technical excellence and accountability. + Compliance & Risk Implementation: Direct experience in implementing and… more
- L3Harris (Plano, TX)
- … compliance and deliverables. * Manage, develop, and conduct risk assessment procedures for verification of RMF/Assessment and Authorization (A&A) safeguards ... closely with the team to guide the secure setup, monitoring, and compliance of systems while helping ensure projects meet government security requirements from… more
- First Horizon Bank (Houston, TX)
- …for improvement. + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual ... all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required… more
- Toyota (Plano, TX)
- … Risk and Valuations, along with areas outside of Treasury including, Accounting, Internal Audit , SOX and external auditors in order to perform the job ... CDs knowledge * Understanding of accounting for financial instruments, SOX compliance , internal controls, and development of systems and processes.… more
- CVS Health (Austin, TX)
- …with project deadlines and directives. + Conducts self- process audits to ensure compliance with internal policies and procedures as well as regulatory guidance ... with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and… more
- Black & Veatch (Houston, TX)
- …user identity lifecycle including onboarding, offboarding, and account updates. + Monitor compliance with internal policies and external regulations. + Respond ... plays a critical role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations. The role is… more
- MUFG (Irving, TX)
- …consistency of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** ... team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations subject matter… more
- Robert Half (Houston, TX)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance . Meaningful onboarding. Impactful training. Foundational… more