Latest Compliance Audit Procedures jobs in Celina, TX

16 Compliance Audit Procedures Jobs in Celina, TX

Underwriter - Environmental Beazley - Celina, Texas the code of conduct, which incorporates the PRA and FCA Conduct. Undertake training on Beazley policies and procedures as delivered by your line manager, the Culture & People or assurance teams (compliance 8 days ago
Senior Compliance Engineer Delta Electronics Americas - Plano, TX, United States , hardware, and software group to deliver support for execution of compliance within agreed time frames. Coordinate proper safety audit procedures with CM, mitigate audit-related issues with regulatory 8 days ago
IT Risk and Compliance Analyst Robert Half - Plano, TX , regulations, and internal policies Conduct compliance audits and investigations to identify potential issues and areas of non-compliance Assist in the development, implementation, and updating of compliance USD 70,000.00 - 90,000.00 per year 14 days ago
Summer 2024 Unclaimed Property Tax Associate Baker Tilly US, LLP - Frisco, Texas and related consulting needs (e.g., audit defense, voluntary disclosures, policies and procedures, etc.). Unclaimed Property Associates will learn, through our on-the-job training, to apply their accounting 7 days ago
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Director Finance (Task Force) Aimbridge Corporate - Plano, Texas & challenges. Ensure hotels compliance with hotel and accounting policies and procedures legal requirements and contractual obligations (including obligations under a management agreement). Approach 7 days ago
Model Validator Lead - Model Risk Audit USAA - Plano, United States . Reports model review results and model risk trends/metrics to Audit leadership. Executes the independent model audit process compliant with the written risk and compliance policies and procedures Competitive 27 days ago
Supervisor - Final Loan Reconciliation Pennymac - Plano, Texas and procedures to ensure strict compliance to investor, insurer, MI, and internal guidelines Assist in the development of internal policies and procedures in coordination with Claims, Default, and other related 19 days ago
Information Governance Professional – Master Data Management (Mid Level) USAA - Plano, United States activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in Information Architecture Competitive 27 days ago
Business Operations Analyst I- Claims Quality Assurance USAA - Plano, United States compliance and regulatory data requirements and ability to develop, document, and maintain policy/procedures in adherence to these requirements. What sets you apart: Dashboard development in Salesforce Competitive 24 days ago
Personal Banker I (Part-time) - Retail BOK Financial - McKinney, TX, US . You will comply with internal control, audit, security, and compliance policies and procedures and laws and regulations. You will participate in professional development through training, engaging in self More than 30 days ago

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