- Charles Schwab (Southlake, TX)
- …committees + Assist with gathering data and providing information during Internal Audit Reviews and Regulatory Examinations for Operational Risk Management and ... experience as a people leader in third-party management, information security management, audit , oversight, SOX testing, operational risk management, or similar… more
- Citigroup (Irving, TX)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage across all… more
- Vistra (Irving, TX)
- …and strengthen vendor relationships. + Develops and implements internal controls and audit procedures to mitigate risk and ensure regulatory compliance. + ... Drives continuous improvement initiatives, including automation and system enhancements, to streamline AP workflows and reduce manual effort. + Collaborates with finance, procurement, and IT teams to align AP processes with organizational goals and support… more
- Capital One (Plano, TX)
- …Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives ... and line of business monitoring of those controls -Performing money laundering risk assessment reviews -Partnering with first line to ensure AML requirements are… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management, and quality improvement. The FHPM reports to the AHSA ... the following IHSC programs of responsibility: accreditation readiness and standards compliance, risk management, and quality improvement. Serves as a key member of… more
- Fujifilm (College Station, TX)
- …in TX. Responsibilities will include one or more PQS sub-system: Internal Audit , External (Customer) Audit , Health Authority Inspection, and Remediation. Lead ... **Job Description** **_Primary Responsibilities:_** + Develop, implement, and maintain the risk -based PQS sub-systems to meet all CGMP regulatory requirements for… more
- Indorama Ventures (Houston, TX)
- …ISO 14001, ISO 45001, ISO 50001). + Drive continuous improvement through risk analysis, nonconformity management, and corrective actions. + Implement new applicable ... (Corrective and Preventive Actions) records and ensure timely resolution. ** Audit Management ** + Develop and oversee internal and...Management ** + Develop and oversee internal and external audit programs. + Define audit scopes, objectives,… more
- Wells Fargo (Addison, TX)
- …+ 4+ years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the ... Auditor (CIA) designation. + Experience partnering with external auditors and IT audit teams on control matters. + Excellent verbal, written, and interpersonal… more
- Deloitte (Houston, TX)
- …Manager who wants to build off their existing experience auditor independence compliance, audit , or accounting, and use such knowledge to add value to Deloitte's ... quality assurance and risk management practice, expand their expertise with Independence rules,...from the PEI CoE + Ad hoc support of audit engagement teams affiliated with PEI trees + Ad… more
- PSI Services (Austin, TX)
- …compliance. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to… more