- Santander US (Dallas, TX)
- …that support Sanctions Compliance. + Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal ... data sets to draw conclusions to maximize efficiency of internal operational processes to manage risk and...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- CVS Health (Irving, TX)
- …oversees regulatory engagement across federal, state, and local levels, drives internal audit performance, and ensures organizational alignment with evolving ... regulatory outcomes through well-informed negotiation and strategic advocacy. * Risk Management : Identify, evaluate, and mitigate compliance-related risks… more
- Capital One (Plano, TX)
- …and written communication will be critical to your day to day work life. + Risk Management : At Capital One, every associate has the responsibility of risk ... Lending Platforms Associate, Process Management Small businesses are the backbone of America...platform skills to enhance the lending experience for both internal and external customers. You'll team with world-class professionals… more
- Indorama Ventures (Houston, TX)
- …CAPA (Corrective and Preventive Actions) records and ensure timely resolution. ** Audit Management ** + Develop and oversee internal and external audit ... ISO 45001, ISO 50001). + Drive continuous improvement through risk analysis, nonconformity management , and corrective actions....objectives, and schedules. + Assign and maintain a qualified audit team. + Conduct internal audits and… more
- Wells Fargo (Irving, TX)
- …seeking an Executive Director Senior Lead Information Security Analyst supporting Third Party Risk Management . **In this role, you will:** + Be responsible for ... writing and maintaining Technology Third Party Governance (TTPG) internal and external audit and exam narratives and responses + Maintains TTPG documentation,… more
- Kinder Morgan (Houston, TX)
- … programs. + Track and follow up on process safety management (PSM) and risk management program (RMP) audit finding completions. + Assist in the ... No Education Required: Bachelors Degree RC/Department: 0017 -CORP EHS AUDIT :KMGP Position Description This position can be located...initiatives to develop and improve the Corporate process safety management and Risk Management programs.… more
- Moss Adams LLP (Dallas, TX)
- …management review + Assist Managers and Partners in preparing risk assessment, audit plan programs and internal audit reports. + Build relationships ... middle-market companies, not-for-profit organizations and governmental agencies. Services include internal audit , employee benefit plans, outsourced accounting,...audit reports for … 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 all associated responsibilities in compliance with FUJIFILM Diosynth… more
- MUFG (Irving, TX)
- …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... + 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel,… more
- MUFG (Irving, TX)
- …crimes controls related to audit and testing, regulatory exams and issues management . The ideal candidate will apply practical risk management experience ... executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit , Regulatory Operations and Affairs Office, Testing, First… more