- Bank of America (Dallas, TX)
- Audit Director - Regulatory Reporting Atlanta, Georgia;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... Minimum 5-7 years at large financial institutions with subject matter expertise in US regulatory reporting (eg Y-14, Y-9C, 009, Y-15, 031), broker dealer … more
- Charles Schwab (Westlake, TX)
- …validation of model related audit issues and regulatory issues. Reporting to the Managing Director of the Corporate enterprise team, the Internal ... Audit Director will have responsibility for the independent and objective...alignment and support. + Clear understanding of methodology and regulatory expectations in the execution of audit … more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the VP, Internal Audit , the Director of Internal Audit is responsible for planning, developing, and enforcing the internal ... projects with BSWH senior leadership. Directs and reviews audit reporting for BSWH leadership, as well...regulatory agencies. - Develops and recommends annual internal audit project plans and budgets, allocates resources, and monitors… more
- Chewy (Dallas, TX)
- …and annual audit plans. + Stay current with industry trends and regulatory changes to ensure the audit function remains relevant and effective. + ... risk, evaluating the efficiency of internal controls and compliance processes. + ** Reporting and Communication:** + Prepare detailed audit reports, communicating… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Director , Audit - IT Security** , you will manage the planning, execution and ... the USAA Board of Directors. + Provides effective challenge and approval of audit engagement scoping, planning, fieldwork, and reporting . Provides insight in… more
- US Bank (Dallas, TX)
- …Legal is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director . This role supports the ... Audit Director and Senior Audit Director , in providing the Audit... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- Clean Harbors (Plano, TX)
- …management and operational personnel. + Communicate significant regulatory issues to the Director / VP of Compliance Audit and the Chief Compliance Officer, ... various facilities within Company operating groups, including auditing the regulatory compliance performance of facilities and reporting ...compliance is achieved in a timely manner. + Prepare audit reports for the Director / VP… more
- Charles Schwab (Westlake, TX)
- …for regulatory agency interactions, Board and Executive Management reporting , and general relationship management. Internal Audit activities are ... control practices. In addition, Fraud and Conducts audits are performed in accordance with regulatory requirements. Reporting to the Director (PL) of the… more
- US Bank (Irving, TX)
- …with examiners and management. + Performing other duties as requested by Senior Audit Director . ** Regulatory Liaison will exhibit:** + Project Management ... excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Regulatory Liaison is a...monitoring the control environment at the company. + Author regulatory status reporting for Board level committees… more
- Baylor Scott & White Health (Dallas, TX)
- JOB SUMMARY Director Billing, Regulatory , and Provider Coding Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor ... verifies that compliance deficiencies have been corrected. Provides key support and regular reporting to the Audit and Compliance Committee of the BSWH Board.… more
- Wells Fargo (Irving, TX)
- …in relevant discipline (eg business). + Independent risk and controls testing, Audit , regulatory and risk management experience. Previous public accounting / ... **About this role:** Wells Fargo is seeking an Executive Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer) in… more
- Texas Health Resources (Arlington, TX)
- ** Director Compliance and Privacy** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates ... Core work hours: Monday-Friday 8:00a - 5:00p **Position Summary** Reporting directly to the Senior Vice President and Chief...President and Chief Compliance Officer (SVP and CCO), the Director , Compliance and Privacy ( Director ) will lead,… more
- J&J Family of Companies (Irving, TX)
- Senior Director , Supply Chain Quality- Electrophysiology (EP) - 2406218052W **Description** Biosense Webster Inc. is recruiting for a **Senior Director , Supply ... innovation to solve the world's most pressing healthcare challenges. The Senior Director , Supply Chain Quality - Electrophysiology (EP) is responsible for the… more
- USAA (Plano, TX)
- …initiatives within the business. + 6 years of fraud, compliance, risk, audit , or regulatory related experience with significant accountability for projects, ... the continental US with occasional business travel. **The Opportunity** As a dedicated Director , Account Opening Fraud Policy, you will be working with the Fraud… more
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Sr. Account Director **Job Description Summary** The Senior Director IFM will manage and direct activities for the delivery of hard services, ... and project management + Complete understanding of contract obligations by initiating audit & control systems to ensure statutory, policy and contractual commitments… more
- Cushman & Wakefield (Plano, TX)
- **Job Title** Director , Facilities Management and Workplace Experience **Job Description Summary** The Facilities Management Director will manage and direct ... portfolio administration. + Complete understanding of contract obligations by initiating audit & control systems to ensure statutory, policy and contractual… more
- Wolters Kluwer (Coppell, TX)
- …role will oversee and improve our global IT & Cybersecurity Governance, Risk, Regulatory Change, Metrics, and Reporting functions. You will have expertise in ... Kluwer is looking for an accomplished and experienced **IT Security Associate Director - Security Governance Lead** to join our Strategic Security Services team… more
- JPMorgan Chase (Plano, TX)
- …process reviews and enhancements, developing and managing action plans, and supporting audit , credit review, and regulatory exam activities. + Collaboration with ... to be best-in- class. As the Investment Bank Credit Risk Administration Executive Director on the the Investment Bank and Wholesale Credit Risk team, you will… more
- 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 ... BSWH operates in a financially responsible manner. An entity Director translates and implements strategic plans and objectives for...manager. Often has one or more managers or supervisors reporting to the role. **ESSENTIAL FUNCTIONS OF THE ROLE**… more
- Robert Half Finance & Accounting (Plano, TX)
- …Ensure compliance with Generally Accepted Accounting Principles (GAAP), International Financial Reporting Standards (IFRS), and other regulatory requirements. o ... o Utilize technology and accounting software to streamline processes and reporting . 6. Regulatory and Tax Compliance: o Oversee compliance with tax regulations… more