- Santander US (Austin, TX)
- …including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data/input. Engage and hold Business ... sufficient to address root cause and prevent recurrence. + ** Internal Control ** Testing: Implement and maintain ...equivalent field. - Preferred. + 9+ Years Risk Management, Internal Controls , Auditing, Credit Management, relevant line… more
- Phillips 66 (Houston, TX)
- …and maintaining the Company's internal control environment to ensure compliance with all risk policies and trading controls . + Providing daily exposure ... of physical and financial positions to systems of record and front office control spreadsheets to support reporting accuracy and controls . + Providing business… more
- Bosch (Dallas, TX)
- …+ 10+ years of Export Controls as well as experience with US export control (EAR, OFAC, ITAR and FTR) + proven ability to influence and motivate people + ... : At Bosch, you change lives. **Job Description** Export Control Governance and Risk Management you are responsible for...for further development of standards and guidelines in export controls and sanctions law as well as their translation… more
- City National Bank (Dallas, TX)
- …a team and on occasion as an individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, ... beginning of the field work. * Prepares narratives/flowcharts detailing internal controls of area audited. * Documents...or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required.… more
- Citigroup (Irving, TX)
- …for enhancement + Collect and analyze security risk evidence and coordinate with internal and external compliance and auditing agencies / officials + Execute ... with all levels of the organization + Ensure that controls are utilized daily and that non- compliance ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Waste Connections (Dallas, TX)
- …reduction recommendations to management + Providing training to non-financial personnel on internal control compliance and accounting procedures + Special ... Managing flow of accounting data to/from remote facilities + Evaluating and assessing internal controls and operating results including analysis of budget to… more
- SHI (Austin, TX)
- …thrive - in our offices or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls , ensuring they are designed ... audit timelines and schedules, procedures, documentation, and templates for internal IT audits of controls and processes...+ Assist IT teams and process owners with assessing compliance to control requirements, self-assessing control… more
- CDM Smith (Houston, TX)
- …* Ensures compliance with accounting standards, tax regulations, and internal controls . * Provides recommendations to strategically enhance financial ... sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls . * Strong commercial… more
- Fun Town RV (Fort Worth, TX)
- …+ Collaborate with leadership on expense tracking and variance analysis. + Ensure compliance with internal controls and external financial regulations. ... compliance . The ideal candidate has a strong understanding of accounting principles, internal controls , and process optimization in the context of liabilities… more
- CBRE (Dallas, TX)
- …and assist with implementing new and evolving ASUs and/or SEC requirements. + Ensure compliance with internal control policies in a SOX environment. + ... including financial statements and financial statement footnotes. + External and internal audit/SOX compliance . + Ability to comprehend, analyze, and… more