• Director , Compliance

    Citigroup (Irving, TX)
    …+ Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions. ... and budget process to improve the Data and Analytics team. + Manage all Compliance Independent Assessment data science initiatives and projects. + Act as a… more
    Citigroup (09/11/24)
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  • Sr. Director , Technology and Digital Risk…

    Santander US (Dallas, TX)
    Sr. Director , Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director , Technology and Digital Risk ... US and Santander Bank NA is responsible for all independent risk management and assurance activities over the assigned...the risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
    Santander US (09/02/24)
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  • Audit Director - Model Risk

    USAA (Plano, TX)
    …be a part of what makes us so special! **The Opportunity** Our Audit Director leads the planning, execution and oversight of the consolidated annual audit plan ... overall team development. Ensures fiscally responsible expense management. Provides independent oversight and thought leadership for audit disciplines ensuring that… more
    USAA (06/26/24)
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  • Audit Director

    CBRE (Richardson, TX)
    …others, risk assessment memos, SOX testing and presentations. + Provide independent and objective assurance to finance management for the design and operating ... Audit Director Job ID 179852 Posted 15-Sep-2024 Service line...to respond to emerging financial risks and related regulatory compliance . This role represents a fantastic opportunity to join… more
    CBRE (08/16/24)
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  • Director of Finance HTPN

    Baylor Scott & White Health (Dallas, TX)
    **JOB SUMMARY** Director of Finance plans, organizes, and oversees activities related to financial management for North Texas Medical Group (HTPN) Baylor Scott and ... concepts for financial planning and control. Performs in-depth analysis and assessment to determine present and future financial performance for BSWH organizations… more
    Baylor Scott & White Health (08/21/24)
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  • M&A Tax Due Diligence, Managing Director

    Ankura (Dallas, TX)
    …planning and execution. Role Overview: The Ankura TAS practice is seeking a Managing Director to lead the newly created M&A Transaction Tax practice. As a leader ... tax advice on M&A transactions + Perform corporate tax planning and statutory compliance + Assist in establishing and managing M&A tax structures + Analyze and… more
    Ankura (08/28/24)
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  • Director , Commercial Banking Relationship…

    BMO Financial Group (Dallas, TX)
    …verticals, market competitors, client needs and business growth opportunities. + Conducts independent analysis and assessment to resolve strategic issues. + ... We are seeking a Director -level Senior Relationship manager in our Diversified Industries...internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans… more
    BMO Financial Group (07/06/24)
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  • Audit Manager - Regulatory Compliance

    US Bank (Irving, TX)
    …audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the ... USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control environments within the auditable entities,… more
    US Bank (07/27/24)
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  • Senior Audit Manager - Credit Risk Portfolio…

    US Bank (Irving, TX)
    …As an Independent Risk Review function, Credit Risk Review provides independent assessment and effective challenge of the Company's credit risk management ... the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit Executive, in providing the Audit...in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and… more
    US Bank (08/30/24)
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  • Software Quality Assurance Manager - Hybrid

    Wolters Kluwer (Coppell, TX)
    …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... experience the value of connecting with colleagues. You will report to the Associate Director , Software Quality Assurance and work under the leadership of the VP, GA… more
    Wolters Kluwer (09/17/24)
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  • University Intern, Forensic Accounting

    Ankura (Dallas, TX)
    …on innovation and growth. This position supports the Ankura Risk, Forensics & Compliance Business Group - one of seven practices focused on client delivery services ... Forensic Accounting and Financial Investigations + Accounting, Fraud and Independent Fact-Finding Investigations + Ponzi Schemes, Whistleblower, Embezzlement, and… more
    Ankura (08/30/24)
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