Latest Compliance Audit Procedures jobs in McKinney, TX

23 Compliance Audit Procedures Jobs in McKinney, TX

Personal Banker I - Retail BOK Financial - Coppell, 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
Apex Financial Services Supervisor Texas 75069, TX . Ensure budget is in compliance with legal requirements and financial transparency standards. Assist in the development and implementation of budget and financial policies and procedures. Perform account $66,521.52 - $99,783.01 Annually More than 30 days ago
Senior Accountant VIP - Carrollton, TX, United States and improve efficiency. Identify opportunities for process improvements and implement best practices to enhance the effectiveness of accounting operations. Ensure compliance with accounting policies, procedures 3 days ago
Financial Analyst (Local CA Candidates/REMOTE) Amerit Consulting - Garland, TX, United States and OP requirements and internal financial / audit policies. Recommends and implements quality customer service standards and procedures to affect various constituencies, including internal department 19 days ago
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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 7 days ago
Payroll Specialist Heritage Grocers Group - Addison, TX, United States to the general ledger and timely completion of monthly account reconciliation. Assists with external and internal audits. Reviews compliance with federal, state, and local laws, as well as company's payroll 19 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 26 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 20 days ago
Risk Management - Credit Risk Vice President (Real Estate) JPMorgan Chase Bank, N.A. - Plano, TX the discussion and responding to questions regarding clients during internal and regulatory audits of the portfolio * Ensure compliance with all audit and administrative requirements including adherence 5 days ago
Deputy Director of Finance Farmers Branch, TX and project management. Supervises departmental staff, prepares performance reviews, and provides training for new processes. Prepares the Division's annual budget requests. Reviews new laws, ADA Compliance $95,418.22 - $152,677.76 Annually 3 days ago

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