- Vanguard (Dallas, TX)
- …application security assessments, ensuring testing activities are aligned with compliance requirements, internal policies, and secure development standards. + ... testing activities and effective tracking of findings, remediation efforts, and audit readiness. + Drives continuous improvement of testing governance, including the… more
- Datavant (Austin, TX)
- …Maintain a quality assurance program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both ... vendors + Provides expertise as it relates to coding compliance for new and existing services, while ensuring ...manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly… more
- Aramco Services Company (Houston, TX)
- …control and governance processes. SCOPE: Under the general direction of the Audit Manager , the incumbent will operate independently and is responsible ... important and sensitive sections of the audit program. + Consults with the Audit Manager or Accounting Staff Specialist concerning the subject of an assigned… more
- Bank OZK (Houston, TX)
- …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- Nestle (San Antonio, TX)
- …activities with key performance indicators to drive Site SH&E performance improvement. + Compliance - Ensure sites maintain continuous " audit ready" state of ... learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine… more
- Bank of America (Dallas, TX)
- …degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit **Shift:** 1st shift (United States ... is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities...+ Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply… more
- Aramco Services Company (Houston, TX)
- … and/or at the request of the audit manager in assistance to the audit team for ITGC compliance . + Advises other members of Audit on Company policy ... functions of joint ventures/subsidiaries. SCOPE: Under the general direction of the Audit Manager , the incumbent will operate independently and is responsible… more
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent debriefing with ... audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and registered… more
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent debriefing with ... internal team needs. **What you have** + 3 - 5+ years of financial services-related audit experience with growing responsibility. AML/Fraud experience specific… more
- Bank of America (Dallas, TX)
- …Degree **Desired Qualifications:** + Ideal candidate would have experience with financial services audit / compliance and/or front-line wealth management ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more