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Keywords: Audit/Compliance Analyst: Senior, Location: Texas

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Audit/Compliance Analyst: Senior

Job Duties: Completing Due Diligence Assessments that are Excel based. Leads and conducts compliance investigations...

Location: Texas
Posted Date: 07 Jan 2025

Regulatory Compliance Analyst - Senior - Level 3

more here: You have arrived at your career destination~ Join us! Who You Are As a Global Supply Chain Regulatory Compliance Analyst, Senior... Business Area Aeronautics Company Department 082600:FW COMPLIANCE Job Class Purchasing/Procurement/Supply Chain...

Posted Date: 16 Jan 2025
Salary: $81600 - 153800 per year

Senior Analyst, Financial Reporting & Compliance

Overview The Senior Analyst, Financial Reporting and Compliance will report to the Sr. Director, Financial Reporting...+ years in an audit firm or global public company in a financial reporting and SOX compliance capacity Strong knowledge...

Company: IBEX Global
Location: Texas
Posted Date: 22 Dec 2024

Senior Property Compliance Analyst

: The Senior Property Compliance Analyst performs advanced (senior-level) work planning, developing, coordinating... that the daily operations are effectively and efficiently completed. In this position, the Senior Property Compliance Analyst...

Company: Novogradac
Location: Austin, TX
Posted Date: 20 Dec 2024

Senior Compliance Analyst – Multifamily Lending Platform

against operational, financial and reputational risk. The Senior Compliance Analyst will ensure controls are in place and effective... to ensure continued compliance with all Agency, lender and regulatory requirements. The Senior Compliance Analyst must be able...

Location: Houston, TX
Posted Date: 15 Dec 2024

Sr Substation Compliance Analyst

by the Senior Substation Compliance Analyst to support the audit of equipment records, management of equipment baseline... and execution of internal processes of the NERC, FERC or CIP Compliance Programs. The equipment and resulting data will be used...

Company: Xcel Energy
Location: Lipan, TX
Posted Date: 17 Jan 2025
Salary: $69700 - 115867 per year

Compliance Assurance Sr. Analyst, AVP - USPB (Hybrid)

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team... Compliance Assurance and Internal Audit Methodologies and Standards for auditing, testing, monitoring, and reporting. Utilizing...

Company: Citigroup
Location: Irving, TX
Posted Date: 15 Jan 2025
Salary: $87360 - 131040 per year

DOT Drug and Alcohol Compliance / HR Analyst

of relevant job-related experience The Senior Analyst level requires 5-8 years of relevant job-related experience The Lead... 11,000 strong organization as we fuel the world and each other! Summary: The Human Resources Analyst position is responsible for ensuring...

Company: Energy Transfer
Location: Dallas, TX
Posted Date: 14 Jan 2025

IT Compliance Analyst

Compliance Analyst for their team to spearhead internal control testing, audits, monitoring/management, and risk management..., information technology, or a related field required. 7+ years' experience in IT Compliance, IT Audit, or related technical...

Posted Date: 14 Jan 2025
Salary: $100000 per year

Sr. IT Security Compliance Analyst

Genesis10 is seeking a Sr. IT Security Compliance Analyst for our client in the Utilities Industry. This is a Full Time... compliance/audit activities assigned in relation to Sarbanes Oxley (SOX), IT Control Framework, Payment Card Industries (PCI...

Company: Genesis10
Location: Dallas, TX
Posted Date: 05 Dec 2024

Compliance Analyst

if needed. For the right candidate they'd offer a Senior Title. Company Profile: Growing Life Insurance Company Compliance Analyst... Role As a Compliance Analyst, you'll support the Senior Vice President of Compliance and Secretary in managing key...

Location: Dallas, TX
Posted Date: 30 Oct 2024

Audit (Technology and Engineering) | Analyst | Dallas

to regulators and external auditors. Audit teams work alongside the Technology and Engineering divisions and make sure the firm... based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 04 Jan 2025

Audit (Business and Finance) | Analyst | Dallas

to regulators and external auditors. Audit teams work alongside the Finance and Technology divisions and make sure the firm... based on business. DIVISIONS AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 04 Jan 2025

Investigations, Compliance & Privacy | Senior Vice President

financial transactions for possible fraud and compliance with GAAP or IFRS. Review audit working papers for compliance... circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice...

Company: AlixPartners
Location: Houston, TX
Posted Date: 04 Dec 2024
Salary: $135000 - 210000 per year

Investigations, Compliance & Privacy | Senior Vice President

financial transactions for possible fraud and compliance with GAAP or IFRS. Review audit working papers for compliance... circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice...

Company: AlixPartners
Location: Dallas, TX
Posted Date: 03 Dec 2024
Salary: $135000 - 210000 per year

IT Compliance Manager

Position Summary: The IT Compliance Manager will be responsible for leading all IT compliance activities at the site..., including System Security Plan (SSP), Plan of Action and Milestones (POAM), and Sarbanes-Oxley Act (SOX) compliance...

Company: Crane Co.
Location: The Woodlands, TX
Posted Date: 11 Dec 2024

BSA/AML Compliance Officer

Audit, Compliance, Legal and Risk ·Bank President and CEO ·SVP, Bank Compliance Officer ·All Line of Business... Management including Senior Leadership ·Marketing ·Technology (Business Analyst) External: ·Regulatory Agencies...

Posted Date: 17 Nov 2024

Senior Analyst, SAP Finance

: $130,000 - 145,000 per year. Position Location: Westlake, TX Senior Analyst, SAP Finance: Seeking a highly skilled and experienced Senior... Analyst SAP Finance to join our dynamic team. Senior Analyst SAP finance will be responsible for leading and supporting...

Posted Date: 23 Jan 2025
Salary: $130000 - 145000 per year

Senior Internal Controls Analyst

. For more information, visit www.jbpoindexter.com. As a Senior Internal Controls Analyst, you'll take ownership of financial controls..., Compliance & Audit to identify improvements and build best practices for monitoring the Business Unit financials, performing...

Location: Houston, TX
Posted Date: 21 Jan 2025

Senior Market Risk Analyst

Senior Market Risk Analyst needed for a growing energy company in Houston. In this role you’ll work as part of the... of multiple key stakeholders. Interface with various internal and external audit groups. Support compliance and internal...

Posted Date: 21 Jan 2025