- US Bank (Irving, TX)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by integrating other internal audit subject… more
- Capital One (Plano, TX)
- … over regulatory requirements and line of business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating ... Senior Manager, Compliance Advisor - Retail Bank The...Regulation CC, and Regulation E + Perform and review control assessments executed by peers for accuracy and adherence… more
- Amazon (Fort Worth, TX)
- …the Amazon smile. Come join us on our journey! About the Role: As the Senior Regional Automation Engineer, you will engage on all aspects of high-level support for ... the control systems within a region of Amazon sites. This...reports for improvement purposes. - Communicate with Vendors and senior leadership to plan and coordinate technical resolutions for… more
- Scotiabank (Dallas, TX)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals ... and work with management to find solutions to address control weaknesses. The Senior Analyst contributes to...objective, scope and overall opinion. Complete workpapers timely, ensures internal control weaknesses are clearly documented with… more
- Turner & Townsend (Dallas, TX)
- …collaborative team culture. + Ensure compliance with internal financial systems, regulatory requirements, and SOX controls where applicable. ... experience in construction consultancy is preferred. + Strong background in budgeting, financial reporting, cost control systems, and Earned Value Management… more
- Grant Thornton (Dallas, TX)
- …you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or ... improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the greater Risk team… more
- Scotiabank (Dallas, TX)
- …strategic projects and involves strong leadership qualities to partner and influence senior leaders to improve controls and increase operating efficiencies. The ... Senior Analyst, Global Regulatory & Remediation Projects **Requisition...5 years of relevant experience in management consulting and/or financial services and/or internal consulting functions within… more
- Scotiabank (Dallas, TX)
- …strategic projects and involves strong leadership qualities to partner and influence senior leaders to improve controls and increase operating efficiencies. The ... Senior Manager, Regulatory and Business Initiatives Group **Requisition...five years of relevant experience in management consulting and/or financial services and/or internal consulting functions within… more
- Turner & Townsend (Austin, TX)
- …collaborative team culture. + Ensure compliance with internal financial systems, regulatory requirements, and SOX controls where applicable. ... documentation. + Produce and present monthly cost reports, executive summaries, and financial updates to stakeholders. + Manage change control processes,… more
- Capital One (Plano, TX)
- …+ Design and execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more