- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal... audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and… more
- US Bank (Irving, TX)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is seeking a highly motivated candidate to join our growing… more
- US Bank (Irving, TX)
- …The Corporate Audit Services Staff Auditor is primarily responsible for executing internal audit activities at the direction of the lead auditor and/or ... control testing and document work performed in conformance with internal audit policies and procedures. **Basic Qualifications**...the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank… more
- US Bank (Irving, TX)
- …or supervise control testing; and document work performed in accordance with internal audit policies and procedures. **Basic Qualifications** + Bachelor's ... excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor (Regulatory Reporting) is primarily...the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank… more
- Capital One (Plano, TX)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... in data and proactively advise on identified external and internal risks + Maintain subject matter expertise of applicable...applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49,… more
- Grant Thornton (Dallas, TX)
- …$185,760 and $278,640 per year. The base salary range for this position in the firm's San Francisco , CA and San Jose, CA offices only is between $197,800 ... in private equity helps us perform unparalleled tax and audit services for our PE firm clients and their...+ Continuously refine training content based on industry trends, internal needs, and participant feedback. + Other duties as… more
- MUFG (Irving, TX)
- …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit , Compliance Testing, and Exam & Audit ... Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas + Experience...of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the… more
- Capital One (Plano, TX)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating to the lines of...applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49,… more
- Amazon (Austin, TX)
- …for employment qualified applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment ... or Sort Centers Support construction scope review and development with internal technical teams and operational customers to facilitate engineering and design… more
- Amazon (Houston, TX)
- …for employment qualified applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment ... including information in contractor bid packages. Construction Managers will partner with internal customers and external stakeholders to earn their trust and engage… more