- MUFG (Irving, TX)
- …requires strong written and verbal skills, experience with Financial Crimes programs, internal controls and the ability to communicate effectively across all ... is experienced with Financial Crimes programs including operational processes, technology, internal controls and regulations and can apply this experience… more
- Delek US Holdings (Dallas, TX)
- …with regulatory commissions/authorities related pipeline. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... input from department heads and leaders for each manual + Conducts onsite internal compliance audits in assigned area of responsibility, as well as help with… more
- HP Inc. (Austin, TX)
- …role will be responsible for proactive regulatory adherence, external assurance engagement, internal compliance governance. You will serve as a critical bridge ... IT, Audit, and Operations teams to drive a culture of security accountability, embedded compliance , and control excellence. + Lead and scale GRC Compliance … more
- Robert Half Management Resources (Dallas, TX)
- …to senior leadership and the Board. * Collaborate with external auditors and internal teams across compliance , operations, finance, and technology. * Monitor ... ensuring operational effectiveness. Requirements * 10-15 years of experience in internal audit, compliance , or broker-dealer operations. * Extensive knowledge… more
- Scotiabank (Dallas, TX)
- …and autonomously manages the implementation of a strategy and approach to Risk, Compliance and Internal Controls oversight for Fraud Management processes ... Senior Manager, Fraud Governance & Internal Controls , Global Fraud Management **Requisition...compliance and business risks, remediation and validation of control gaps, and reporting to stakeholders and senior management… more
- Applied Materials (Austin, TX)
- …‑related reviews and investigations, including gathering facts, assessing controls , and preparing clear, well‑documented findings. + **Support trade‑focused ... based on professional judgment. **Minimum qualifications** + Proven experience in internal audit, investigations, or compliance in complex, global environments,… more
- CBRE (Richardson, TX)
- …cybersecurity. + Support proactive readiness activities and improvement of cybersecurity-based internal controls to support future reviews + Support ... regulatory environment and risk management practices. + Work closely with corporate compliance , internal audit, enterprise risk management, regulatory risk and… more
- Dal-Tile Corporation (Dallas, TX)
- …transactions, documents, records, and reports; and observe procedures to evaluate adequacy of internal controls and compliance with policies and procedures. ... Oversees and reviews documentation, results, and conclusions of tasks performed by junior internal auditors for quality control . Conduct interviews; examine… more
- ATI (Dallas, TX)
- …role, you will play a key part in auditing the companys financial records, internal controls , regulatory compliance , and operational processes to evaluate ... and objective solutions that support ATIs operational, financial, and compliance goals. Our Internal Audit group offers...ATIs operational, financial, and compliance goals. Our Internal Audit group offers a rewarding career path, providing… more
- GKN Aerospace (Dallas, TX)
- …Job Responsibilities Compliance & Controls + Develop, implement, and monitor internal control systems to ensure compliance with IFRS and corporate ... internal policies, regulatory requirements, and industry standards. This role oversees compliance frameworks, internal controls , and risk management… more