- Epco, Inc. (Houston, TX)
- Analyst, Senior Internal Control Compliance -...IT control environment and the development of internal controls + Assist with the development ... industry-leader with a track record for success. The Senior Internal Control Compliance Analyst will...and use of custom-built systems that cover internal controls + Assist in the Segregation… more
- Fannie Mae (Plano, TX)
- …Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the flexibility to ... finance. Job Description As a valued colleague on our Internal Audit team, you will provide expert advice on...a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or… more
- Cherry Bekaert (Austin, TX)
- …service. Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of ... have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal ...(Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management… more
- Phillips 66 (Houston, TX)
- …by creating and implementing tailored and engaging online and face-to-face learning modules. + Internal Compliance Controls - Ensure P66 trader compliance ... providing timely and accurate compliance and regulatory advice; ensuring compliance with internal policies and external regulatory requirements; and… more
- Lockheed Martin (Fort Worth, TX)
- …address potential concerns * Work collaboratively with various teams to support internal compliance initiatives * Monitor internal adjacent processes ... **What You Will Be Doing** The Global Transportation Import Control team is seeking a seasoned import compliance...compliance professional who shares our commitment to upholding compliance while serving our internal and external… more
- TXNM Energy (Alvin, TX)
- …in preparation for audits; coordinates with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations ... including administration of compliance software Establishes and maintains compliance policies and controls , including "tickler" and/or calendar reminder… more
- Navient (Austin, TX)
- …timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- RWE Clean Energy (Austin, TX)
- …requests for information from FERC, NERC, and others as required + Track and monitor internal controls to ensure compliance is maintained + Lead the ... **Senior Manager, NERC CIP Compliance ** manages the RWE Clean Energy (RWECE) Internal Compliance Program that is established to maintain compliance with… more
- First Horizon Bank (Dallas, TX)
- …compliance background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations ... and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of...Exhibits a sense of urgency, adheres to deadlines (both internal and those required by law) and meets department… more
- Houston Methodist (Houston, TX)
- …Auditing. Evaluates risks in achieving organizational objectives including the adequacy of internal controls , compliance with laws and regulations, adherence ... and operational internal audits and actively participates as an internal controls consultant. Evaluates basic controls over information systems… more