- Charles Schwab (Southlake, TX)
- …reviews cybersecurity practices and recommends remediation of gaps or proposes new controls , consistent with best practices, as well as continually evaluates risk ... and documents deficiencies, advocates for change and, when appropriate, escalates issues to senior risk leadership. This is a key role in assuring that cyber risks… more
- TD Bank (Houston, TX)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... Specialist leads a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk /… more
- Zions Bancorporation (Houston, TX)
- …customers, and prospects + Prepare / assist with deal information materials for internal committee and senior management review and approval + Ensure processes, ... Bancorporation** Zions Bancorporation, NA (NYSE: ZION) is a premier financial services company with ~$100B in assets operating through...are fully compliant with all applicable regulations, rules, and internal policies + Work with senior team… more
- MUFG (Irving, TX)
- … sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit, Regulatory Operations and ... be the SME supporting the Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams… more
- Cengage Group (Houston, TX)
- …globally. + Oversees and assists in quarterly reviews, periodic audits, and internal control testing, as necessary. + Proactively identifies issues causing ... set-up, invoice workflows, vendor payments, intercompany, and reporting, while ensuring internal controls are designed and operating effectively. + Assists… more
- Graham Packaging Company (Houston, TX)
- …management of the physical inventory audit process + Implement and ensure compliance of internal financial & operational controls and procedures and SOX ... for the monthly closing process, analytical review of plant financial statements as well as forecasting and budgeting at...Assist Plant Managers when vacancies exist in other areas ** Control ** + External/ Internal audit support + Monitoring… more
- Citigroup (Irving, TX)
- …to internal audit testing and regulatory requirements. + Test controls through the acquisition of data and information related to business processes, ... **Job Purpose:** The Internal Audit US Personal Banking team is responsible...and Reporting which includes creation of critical reports for Senior Management and Regulators. Also participates in the development,… more
- Insight Global (Greenville, TX)
- …or grow the sites business opportunities. o Understand competitor strengths and weaknesses. Internal Controls o The Business Finance and Accounting Leader is ... accountable for overseeing all internal controls and failures of the site(s)....processes follow documented company policies. o They ensure adequate control over the companys local assets and financial… more
- WestRock Company (Greenville, TX)
- …grow the sites business opportunities. * Understand competitor strengths and weaknesses. * Internal Controls * The Business Finance and Accounting Leader is ... accountable for overseeing all internal controls and failures of the site(s)....processes follow documented company policies. * They ensure adequate control over the company\u2019s local assets and financial… more
- Citigroup (Irving, TX)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... Chief Operating Office technology, Global Legal Affairs, and Compliance, Internal Audit, Chief Technology Office, Technology Infrastructure, Cyber Security Services,… more