- Epco, Inc. (Houston, TX)
- …assistance of both IT and Business leads + Identify control weaknesses and recommend risk mitigation strategies to proactively prevent Audit issues + Obtain an ... review process, including identification of suitable compensating controls that mitigate audit risks and the impact to financial statements + Review changes… more
- USAA (Plano, TX)
- …As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit , Banking, Enterprise Risk & Compliance and Legal - you'll lead the ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Family Dollar (Port Isabel, TX)
- …programs related to employment law (FMLA, ADA, FLSA, EEO, I-9, etc.), including audit processes, reporting, and risk mitigation strategies + Partner with Legal ... will play a critical role in driving consistency, accountability, and risk mitigation across employment practices, while ensuring alignment with legal standards… more
- Alkegen (Dallas, TX)
- …the following elements: + Audit Schedule + Auditing + Development Of Robust Risk Based Corrective Action Plans + Global Audit Analysis + Management Review + ... the Business Unit operations to identify and subsequently manage common areas of risk within the Business Unit + Develop a comprehensive knowledge and personally own… more
- Citigroup (Irving, TX)
- …and engage with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, ... teams within each of the Businesses/Functions/Regions. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank,… more
- JPMorgan Chase (Plano, TX)
- …work. + Experience in financial services with a background in controls, audit , quality assurance, operational risk management, or compliance. + Excellent ... Business (LOBs) and Functional groups to gather data, develop risk views, and conduct annual LE Risk ...develop risk views, and conduct annual LE Risk Assessments. Your role involves driving compliance with regulations,… more
- Travelers Insurance Company (Austin, TX)
- …for internal control related activities such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain ... and oversee multiple SharePoint sites. + Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Bachelor's degree. + Six or more years of experience in product compliance or a closely related field dealing with state and federal… more
- Charles Schwab (Austin, TX)
- …to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...and internal controls. The Broker Dealer Asset Management (BDAM) Audit Team is seeking a Senior IT Auditor (Senior… more