- USAA (Plano, TX)
- … testing, quality assurance). + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area of scope. + Demonstrated ... what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid… more
- CVS Health (Irving, TX)
- …the Senior Manager of the SOX and Controls Assurance (SCA) Team, the Senior Analyst of the SCA Team will supervise a team of approximately 2 audit/ compliance ... professionals to perform execution of the company's Sarbanes-Oxley ( SOX ) regulatory requirements for the related business segment (Health Services Segment), and… more
- Deloitte (Dallas, TX)
- …+ Perform internal audit assurance activities (internal audits over financial, operational, compliance , IT, SOX and QARs), consult with engagement leadership and ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...processes, internal control risk management, IT controls, and related regulatory and compliance standards + Proficiency in… more
- Toyota (Plano, TX)
- …to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk assessment to internal and external applications, ... Assess and implement IT general controls in alignment with regulatory requirements (eg, SOX , HIPPA, GDPR, CCPA)...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
- Texas Instruments (Dallas, TX)
- …reporting for internal closes and external financial filings, while driving robust compliance with internal policies and external regulatory requirements. This ... have a part in shaping it.** As an Accounting Analyst at Texas Instruments, you will apply the skills...below areas:** * **Tax** : you will drive robust compliance and forecasting processes for the company's corporate tax… more
- Santander US (Dallas, TX)
- …of Responsibilities:** Loss Forecasting and Provisioning (LFP)/Solvency Risk Control Analyst directs Allowance for Credit Losses (ACL) methodologies and supports ... forecasts in the all types of loan business setting and economic environment. The analyst position will have an opportunity to gain exposure to credit risk concepts… more