- Wells Fargo (Irving, TX)
- …+ Be responsible for writing and maintaining Technology Third Party Governance (TTPG) internal and external audit and exam narratives and responses + Maintains ... reporting to showcase who, what, when of data + Support development of internal and external communications...military experience, education **Desired Qualifications:** + 7+ years' experience internal and external audit and exam readiness… more
- Comerica (Dallas, TX)
- Job Description CRA Testing Analyst The CRA Testing Analyst is responsible for providing guidance and direction with respect to compliance with laws and ... in detecting, assessing, and responding to emerging risks. The CRA Testing Analyst role is responsible for administering data integrity testing within the first… more
- Bank of America (Dallas, TX)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model… more
- Molina Healthcare (TX)
- **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims ... and Payment Integrity teams to resolve identified issues. + Support audits, validations, and root cause analysis tied to...TPL processing logic. + Assist in developing and refining internal SOPs and audit tools related to… more
- ManpowerGroup (Irving, TX)
- …**Job Summary:** We are looking for a detail-oriented Customs & Trade Compliance Analyst with a strong focus on import/export audit activities. This role ... **Title:** Customs Analyst **Location:** Irving, TX **Duration:** 3 Months **Pay...teams (logistics, purchasing, materials) on customs-related issues. + Prepare audit findings and support compliance reporting to… more
- Toyota (Plano, TX)
- …+ Lead and complete various Audit , Operational, and Management requests ( Internal Audit , External Audit and Purchasing/Legal requests (in addition ... is looking for a passionate and highly-motivated Supplier Tooling Accounting Sr. Analyst . The primary responsibility of this role is to supervise activities relating… more
- PNC (Dallas, TX)
- …or discrepancies related to insurance. + With direction from the manager or senior analyst , interact with internal departments as needed to resolve any issues or ... to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be...portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general partners to… more
- Phillips 66 (Houston, TX)
- …team, North America Commercial Gas & Power Trading personnel, Legal, Risk Management, Internal Audit , and Controllers. It will also require engagement with ... activities. Based in Houston, Texas, the **Commercial Trading Compliance ('CTC') Analyst ** (Gas and Power) position, will primarily be responsible for supporting… more
- Textron (Fort Worth, TX)
- …hoc reports, queries, and conduct appropriate audits to ensure data integrity + Support audit and validation process for supplement compensation payments and ... SUMMARY** Textron is seeking an experienced Senior Payroll Financial Analyst to join the team who will support...throughout projects as needed + Assist with all government, internal and external audit inquiries and demonstrate… 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 ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the...of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit … more