- Rexel USA (Dallas, TX)
- …If you're driven by collaboration and delivering quality work, join Rexel USA as a Internal Auditor & Control Analyst ! **The position of Internal ... & Development Programs + Career Advancement Opportunities - We like to promote from within ** Internal Auditor & Control Analyst ** 149247 Dallas, TX Rexel USA… more
- Robert Half Finance & Accounting (Houston, TX)
- Description A global Energy company in Downtown Houston is seeking a Sr. Internal Control Analyst to join their team. Hybrid schedule. The ideal candidate ... will have audit and internal control experience with a public accounting...reporting, compliance , and asset safeguarding objectives. * Internal Control Framework: Design, develop and implement… more
- Wells Fargo (Addison, TX)
- …Regulatory Reporting) and strategic planning for on-going application control compliance with COSO policies (proactive anticipation of internal control ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...matters) + Monitoring new and emerging internal control related guidance and issues and assist with facilitating… more
- Motion Recruitment Partners (Irving, TX)
- Risk and Control Analyst - LoanIQ Irving, Texas... and external resources. + Background in risk & control , internal audit - capable of conducting ... global bank in Irving, TX as a Risk and Control Analyst with knowledge of institutional loans....as required. + Ensure the Operations Team is in compliance with all regulatory policies and procedures. + Has… more
- Toyota (Plano, TX)
- …responsibility of this role is to the day-to-day execution of the Bank's internal control programs, SOX and FDICIA, including design, assessment, and ... Assist in the execution of the operating effectiveness monitoring program of the internal control framework to ensure controls are tested periodically and… more
- USAA (Plano, TX)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration ... 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
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. The Production Operations **Governance & Control Senior Analyst ** role sits within the CTI Production Operations ... and required control + Exhibit knowledge of technology related governance, compliance and auditing frameworks within Citi + Perform regular assessments that lead… more
- ManpowerGroup (Irving, TX)
- **Role: Risk and Control Analyst (Focus on system migration)** **Location: Irving, TX (Hybrid - 3 days onsite per week)** **Position type: 12 months with high ... a system migration, but more from a Risk and Control angle.** The Operational Risk Officer is a seasoned...as required. * Ensures the Operations Team is in compliance with all regulatory policies and procedures. * Has… more
- Citigroup (Irving, TX)
- …**Education:** + Bachelor's degree or equivalent experience in compliance , internal or external auditing, legal or other control -related function in ... Serves as a senior compliance risk analyst for Independent ...degree or relevant certification a plus. **Job Family Group:** Compliance and Control **Job Family:** Testing **Time… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Textron (Fort Worth, TX)
- **Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier ... global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with...Maintain a positive work environment and actively collaborate with internal and external customers; and other duties as assigned\.… more
- ServiceNow, Inc. (Austin, TX)
- …the desire to dream big makes for great candidates. **ServiceNow Sales & Partner Compliance Analyst ** **Make a lasting impact on our global partner ecosystem!** ... cloud workflow automation solutions, is seeking a detail-oriented and results-driven Ethics & Compliance Analyst to join our growing Sales & Partner … more
- Bank of America (Addison, TX)
- Consumer AML Operations Control Analyst - KYC Call Center Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy… more
- Citigroup (Irving, TX)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and… more
- Guardian Life (Austin, TX)
- …to be part of a collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… more
- NCR Atleos (Frisco, TX)
- …self-service availability for financial institutions and retailers across the globe. ** Compliance Analyst / Information Security Engineer II** **Location:** ... with all 3rd party Audit bodies, Account owners and control owners to facilitate control compliance...of an Information Security Awareness program. + Work with internal teams for evidence collection and timely closure of… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs)… more
- Global Foundries (Austin, TX)
- …experience around business process controls and evaluation are a must + Resolve internal control issues and deficiencies through collaboration with process and ... accountant/auditor to assist with the responsibilities under its Sarbanes-Oxley compliance program. A qualified candidate will have 3-6 years...control owners + Monitor management's remediation efforts to closure,… more
- Citigroup (Houston, TX)
- …Coordinate tasks with internal and external working teams + Prepare required internal documentation eg control and compliance regulations + Appropriately ... The Investment Banking Intern Analyst NE is an intermediate level position responsible...internal and external working teams * Prepare required internal documentation eg control and compliance… more
- City of Baytown (Baytown, TX)
- …Compiles financial data and prepares work papers, graphs, charts, etc. for internal and external presentations. + Position Control : Maintains and coordinates ... Sr. Budget Analyst Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/4403122) Apply Sr. Budget Analyst Salary $60,277.00 - $75,346.00… more