- City National Bank (Dallas, TX)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting. * Minimum 5 years of financial services experience ... management skills and be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA)… more
- First Horizon Bank (Dallas, TX)
- …senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services on the governance, ... understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy… more
- Capital One (Plano, TX)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified ... audit projects to management (written reports/oral presentations). + Manage staff during audit engagements and provide feedback on work...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Coinbase (Austin, TX)
- …etc.) or comprehensive working knowledge of the Chartered Institute of Internal Auditor practice. * Understanding of international regulatory requirements as it ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- Chart Industries (Stafford, TX)
- …metrics to monitor continued process improvement. + Manages and participates in regulatory , internal, customer and third party audits in collaboration with other ... quality staff at all sites to fulfil various quality program...budget input for activities, training, and travel to meet financial goals. + Participates in coordinating inspection of incoming… more
- US Bank (Irving, TX)
- …public affairs and communications. + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...or as part of a team. As the lead auditor , the APM helps influence engagement scope with support… more
- Robert Half Accountemps (Houston, TX)
- …seeking highly skilled Senior Accountant to oversee complex accounting tasks, support financial reporting, and ensure compliance with regulatory standards. This ... respond to auditor inquiries + Mentor and support junior accounting staff + Collaborate across departments to resolve accounting issues + Identify and implement… more
- Cornerstone Caregiving (Waco, TX)
- …internal audit team over time, including hiring, training, and mentoring future audit staff . Operational & Financial Auditing + Conduct and oversee internal ... audits across branch and corporate operations, with a focus on billing, payroll, financial reporting, and regulatory compliance. + Evaluate internal controls for… more
- HCA Healthcare (San Antonio, TX)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... serve as a resource to both pharmacy and nursing staff for problems and/or questions. You will perform daily...complete incident reports as required. You will review RX Auditor report and generate investigation reports for nurse managers/directors… more
- HCA Healthcare (San Antonio, TX)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... serve as a resource to both pharmacy and nursing staff for problems and/or questions. You will perform daily...complete incident reports as required. You will review RX Auditor report and generate investigation reports for nurse managers/directors… more