- Capital One (Plano, TX)
- …5 years of experience in compliance , legal, audit or risk management** ** Preferred Qualifications:** + **Master's Degree or other graduate degree ** + ... development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or...action of compliance breakdowns, and change in law or regulation** + **Assist lines of business in… more
- Capital One (Plano, TX)
- …5 years of experience in compliance , legal, audit, or risk management Preferred Qualifications: + Master's Degree , Juris Doctor, or other graduate degree ... Manager, Compliance The Compliance Advisor Manager performs...other basis prohibited under applicable federal, state or local law . Capital One promotes a drug-free workplace. Capital One… more
- ISC2 (Austin, TX)
- …Bachelor's degree in accounting, finance, or a related field, with a Master's degree in Taxation or Accounting, preferred + Ten years of relevant experience ... our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the...solving skills + Strong knowledge of GAAP, IRFS, tax law and regulations + Proficient in tax software and… more
- Citigroup (Irving, TX)
- …firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** ... policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a...Advanced knowledge in area of focus **Education:** + Bachelor's degree ; experience in compliance , legal or other… more
- NRG Energy, Inc. (TX)
- …and Planning (O&P) standards, regulations, and compliance requirements. ** Preferred Qualifications:** + Bachelor's degree in engineering, business, or ... X. **Job Summary:** As a member of the Regulatory Compliance NERC Team, the NERC Compliance Specialist/Manager...or university. Commensurate experience may be substituted for a degree . + Proven ability to stay current with evolving… more
- Capital One (Plano, TX)
- …or at least 5 years of experience with audit ** Preferred Qualifications:** -Master's Degree -5+ years of experience in compliance , or 5+ years of experience ... process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation -Assist… more
- 3M (Austin, TX)
- **Job Description:** **ITGC SOX Compliance Lead** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major ... You'll Make in this Role** As an ITGC SOX Compliance Lead, you will play a key role in...requires (at a minimum) the following qualifications: + Bachelor's degree or higher in Information Technology, Computer Science, Accounting,… more
- Google (Austin, TX)
- …experience in compliance , risk management, investigation, auditing, legal, or consulting. ** Preferred qualifications:** + Master's degree or PhD in Law , ... **Minimum qualifications:** + Bachelor's degree or equivalent practical experience. + 7 years...structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- AIG (Houston, TX)
- …education including an undergraduate degree ; graduate degrees in relevant areas of study preferred . Law degree preferred . * An interest and ideally ... The Compliance Officer, Global Financial Crimes Group will assist...anti-money laundering (AML), programs (collectively, "Financial Crime Risks"). The Compliance Officer, Global Financial Crimes Group will also serve… more
- NRG Energy, Inc. (TX)
- …+ Bachelor's Degree in Science or Engineering is required; advanced coursework or degree in Environmental Engineering or Science is preferred ; + 8 years of ... Environmental Business to support management of the Gulf Coast environmental compliance programs, focusing primarily on environmental data and reporting, regulatory … more