- Wells Fargo (Addison, TX)
- …and collaborate with key stakeholders in the SEC and Regulatory Reporting internal control infrastructures + Assist with projects impacting the team, ... for testing the design and operating effectiveness of key controls + Assess and monitor identified control ... issues + Communicate and provide consultation regularly with internal and external stakeholders over testing progress and identified… more
- JPMorgan Chase (Plano, TX)
- …+ Conduct robust risk assessments to identify risks and key internal controls that mitigate identified risks + Manage control -related activities including ... closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management and Control colleagues across the… more
- Toyota (Plano, TX)
- …investment/brokered CDs knowledge * Understanding of accounting for financial instruments, SOX compliance , internal controls , and development of systems and ... Operations is responsible for leading the settlement, servicing, and transaction control of Toyota Financial Services (TFS)/TFSB $3 billion brokered CDs, $2.5… more
- Citigroup (Irving, TX)
- …Data Office, Chief Operating Office technology, Global Legal Affairs, and Compliance , Internal Audit, Chief Technology Office, Technology Infrastructure, Cyber ... is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the...that an appropriate level of cybersecurity governance, capabilities, and controls are in place. This role reports directly to… more
- HP Inc. (Spring, TX)
- …risk areas within the O2C process. Assess the effectiveness of internal controls within the O2C cycle, identifying control gaps, weaknesses, and areas for ... compliance . The successful candidate will lead and execute internal audit engagements within the Order to Cash process,...control owners to identify and document changes to internal controls , ensuring alignment with evolving business… more
- Prime Therapeutics (Austin, TX)
- …matters; may manage litigation efforts for assigned business area + Advise internal clients regarding compliance with regulatory requirements and corporate ... Legal Counsel provides tactical legal advice and support to internal clients, typically at the Director or Vice President...attorney or related legal experience in a regulatory or compliance role, with a minimum of 3 years of… more
- USAA (Plano, TX)
- …and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company and Staff Agencies Third ... substituted in lieu of degree. + Minimum 8 years' experience supporting risk-related, compliance related, or business control design activities; OR 8 years'… more
- Stryker (Austin, TX)
- …strategic governance of investigations-related reporting, ensuring alignment with enterprise compliance reporting frameworks and coordination with internal ... and develop job aids and tools as needed. + Effectively partner with Compliance , Legal, Internal Audit, Indirect Channel Management, Employee Relations, and… more
- Cisco (Austin, TX)
- …the offer. You will also interface with Cisco central security and compliance organizations, external auditors, penetration testing teams ( internal and ... entrusted with the crucial task of securing the platform and ensuring its compliance with both internal policies and various external regulatory frameworks.… more
- Santander US (Dallas, TX)
- …extension clause (Evergreen LCs') * Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk ... the Bank Policy and Procedures * Ensure that process controls are performed in accordance with SLA, as well...Liaison between Front Office, Back Office, Clients and other internal Stakeholders. Answering or channeling questions to ensure the… more