- Toyota (Plano, TX)
- …and grow internal capabilities. Toyota's TMCC Accounting Department has multiple Senior Analyst positions open. As we progress through the interview process with ... effective internal controls as well as thorough procedural documentation + Coordinate internal and external audit requests + Understand and apply US GAAP and… more
- 7-Eleven (Irving, TX)
- …404 for the entire company and oversee reporting processes and alignment with Internal and External Audit . + Support Capital Governance process related to ... to ensure the timely and accurate preparation and review of all consolidated internal and external financial reporting. This role will oversee compliance with USGAAP… more
- MD Anderson Cancer Center (Houston, TX)
- …the Office of Research Administration, Office of Research Finance, Compliance Office, Internal Audit . Provides forward looking, strategic leadership to ensure ... collaborations and mentorship. Inform MD Anderson faculty, department chairs and senior leadership about requirements for compliance with institutional, local, state… more
- NRG Energy, Inc. (Houston, TX)
- …reports + Collaborate with IT on system enhancements and testing + Respond to internal and external audit requests with clarity and completeness + Support ... X. **Job Summary:** NRG is seeking a highly analytical Senior Analyst to join its Power Product Control team....the risk system, ensuring consistency with market data and internal models + Design and implement enhancements to risk… more
- Robert Half (Houston, TX)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. What… more
- Charles Schwab (Westlake, TX)
- …efforts and results of Global Compliance Testing Program + Global Compliance Testing and Internal Audit (Third Line of Defense) on test plans + Advisor Services ... ability to influence, partner and collaborate with various groups, including senior business management. + Proven experience working independently and prioritizing… more
- MUFG (Irving, TX)
- …consistency of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** ... Ability to manage competing priorities, work independently as well as with peers and senior management in order to deliver solid results. + Desire and ability to… more
- CBRE (El Paso, TX)
- …termination process. + May participate in the Property Management internal audit process. + Work with senior management to improve operational compliance. ... + Suggest improvements to existing processes and solutions to improve the efficiency of the team. **What You'll Need:** To perform this job successfully, an individual will need to perform each crucial duty satisfactorily. The requirements listed below are… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... generation / presentation skills; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- JPMorgan Chase (Plano, TX)
- …and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with ... across multiple lines of business + Advise and influence senior leaders / business executives on key decisions and...Internal Controls, including the three lines of defense model… more