- Citigroup (Irving, TX)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is ... or function and help Citi reach business goals. **Responsibilities:** + The Internal Audit Wealth team is responsible for providing independent assurance over the… more
- Google (Austin, TX)
- …of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability to collaborate effectively with ... and elevate our compliance program. You will have an understanding of compliance frameworks, risk assessment, and internal controls, coupled with the ability… more
- Forward Air (Coppell, TX)
- …& Strategy: Design, implement, and continuously improve a best-in-class global trade compliance program, including policies, procedures, and internal controls to ... Position: Senior Trade Compliance Manager Job Description: The Senior Trade ...Traffic in Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions, and US Customs and Border Protection… more
- Cargill (Houston, TX)
- …will play a key role in managing and enhancing global governance and control frameworks related to derivatives and commodities compliance . This role supports ... In this role, you will lead, and support initiatives related to compliance policies and control programs, regulatory recordkeeping and electronic communications… more
- Vistra (Irving, TX)
- …and objectives. + Comprehending the meaning of test results as they relate to internal control strengths and weaknesses. + Adapting to and using technology to ... by effectively collecting and analyzing data and information. **Job Description** **Overview:** Internal Audit helps the business and IT assess risks and test the… more
- Navient (Austin, TX)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... a **Senior Product Manager** to **lead product strategy for internal tools and operational enablement** , with a focus...to the front lines. + Ensure system resilience and compliance , working proactively with Legal, Risk, and InfoSec to… more
- Austin Industries (Dallas, TX)
- **Description** Here at Austin Industries, we have an internal audit internship program that will give you exposure to many aspects of the construction industry. ... experience assisting with ongoing audits and perform risk-based testing to review internal controls and management assertions. Come join our internship program that… more
- Texas State University (San Marcos, TX)
- …Frameworks: Familiarity with university governance structures, academic research environments, and internal compliance protocols. + Risk Management & Ethics: ... Posting Information Posting Number2026069 Posting/Functional TitleAssistant Vice President, Research Compliance University Pay Plan TitleAsst VP, Research Compliance… more
- PNC (Dallas, TX)
- …monitoring program and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance program objectives for ... Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- CH Robinson (Austin, TX)
- …Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export… more
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