- Bank of America (Dallas, TX)
- Senior Auditor , Global Market Ops, NFRR, Tax & Credit Reporting Ops Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia **Job Description:** At Bank of ... and global audit reviews of Global Markets Operations activities (including Non-Financial Regulatory Reporting , Tax and Credit Operations), covering areas such… more
- Jacobs (Dallas, TX)
- …Word, Excel, PowerPoint). * Superior knowledge of IIA Standards and other global regulatory requirements. * Experience planning, executing, and reporting on IT ... organization. Internal Audit is part of the CFO organization reporting directly to the Audit Committee of the Jacobs...We are looking for an Audit & Information Technology Senior Manager to join our team who thrives in… more
- Bank of America (Plano, TX)
- …Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...engagement in governance routines, issue remediation / validation, and regulatory engagement + Provides comprehensive assessment of key products;… more
- Federal Reserve Bank (Dallas, TX)
- …conduct management testing activities to uphold the integrity of our financial reporting , ensuring adherence to regulatory requirements and internal policies. + ... Have responsibility for executing risk management activities with input from senior leaders, including recommending, directing and implementing ERM strategies and… more
- Wells Fargo (Addison, TX)
- …performing testing of information technology (IT) automated internal controls over financial and regulatory reporting that are designed to meet regulatory ... have COSO impact after corrective actions have been completed. + Support our external auditor 's requests for information to complete their IT work related to the SOX… more
- Amazon (Dallas, TX)
- …aviation activities and reviewing the compliance of programs, manuals, and training with regulatory and Amazon requirements. The position may also serve as an ... auditor in accordance with the Amazon AvSec Quality Assurance...strong communication and analytical skills with a focus on regulatory compliance, technical writing, and training development. Key job… more