- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Data Analytics Audit Manager, Executive Director as part of our Wealth and Investment Management (WIM) Audit ... methodologies and tools to increase the efficiency and effectiveness of the audit process. This includes managing other team members and partnering with internal… more
- Molina Healthcare (Dallas, TX)
- …state readiness reviews, policy and procedures development, prepayment review oversight, regulatory reporting oversight, maintaining a schedule of active ... include data mining and data analysis rules development, developing audit tools based on regulatory and contractual...Fraud * Experience with Power BI, SAS, SQL other reporting software * ICD-9, ICD-10 CPT-4, HCPCS coding **Preferred… more
- USAA (Plano, TX)
- …financial reporting (ICFR), Sarbanes- Oxley (SOX 404) testing. + Knowledge auditing regulatory reporting - call report, FR Y9C etc. + Knowledge auditing ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators....risk, or compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit … more
- Charles Schwab (Westlake, TX)
- …whether intended business objectives were met and to identify risks or issues early. Reporting to a Director or Senior Manager of the Technology enterprise team, ... and our clients, create a better future. Our Opportunity: The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective… more
- US Bank (Irving, TX)
- … audit policies and procedures. Responsibilities * Completing or assisting the Senior Audit Manager and Audit director in developing the risk-based ... when appropriate. * Supervising audit staff in the completion of audit engagements and regulatory validations, ensuring the highest quality work delivered… 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
- Omnicell (Grapevine, TX)
- … regulatory compliance. + Act as the primary compliance liaison, supporting audit readiness and regulatory adherence. + Oversee business continuity best ... **Senior Director , Pharmacy Practice Position Summary:** The Senior ...is responsible for leading and optimizing pharmacy operations, ensuring regulatory compliance, enhancing workflow systems, and driving pharmacy performance… more
- Forward Air (Coppell, TX)
- Position: Director , Accounting Job Description: The Director , Accounting, will oversee and manage all accounting functions, ensuring compliance with US GAAP and ... other regulatory requirements, while providing leadership to the accounting team. The Director will be responsible for accurate and timely financial reporting… more
- MUFG (Irving, TX)
- …their financial crimes risks consistently and effectively; + Aggregating and analyzing reporting that the MUFG entities provide and recommending next steps, as ... vertical and horizontal partners, including entity executives, FCC SMEs, Legal, and Internal Audit ; and + Interfacing with relevant regulators and Internal Audit … more
- Citigroup (Irving, TX)
- …appropriate management of Operational Risk processes: + Facilitates accurate and appropriate reporting of operational risks to senior management and the Board of ... situations that pose excessive risk(s). + Facilitates adherence to specific regulatory requirements + Interfaces with Regulators on Operational Risk matters. +… more
- MUFG (Irving, TX)
- …QA Methodology. + Supporting the drive for central coordination, governance, and reporting , leveraging regional structures and best practices of GFCD. + Reviewing QA ... overview of the financial crime control effectiveness and facilitating the periodic reporting to the appropriate regional governing bodies. + Escalating errors and… more
- Marriott (Dallas, TX)
- …subordinates in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- Marriott (Dallas, TX)
- …subordinates in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- MUFG (Irving, TX)
- …stakeholders involved in the risk assessment process; + Interfacing with Internal Audit and relevant regulators with respect to risk assessment activities; and + ... for adherence to risk appetite thresholds; and + Preparing management reporting . **Qualifications:** + Bachelor's degree or equivalent required; law degree or… more
- OneMain Financial (Irving, TX)
- …Perform duties expected of a lead auditor, including planning, scoping, executing, and reporting on limited scope audit engagements. + Participate in and/or lead ... during testing and collaborate with the lead auditor and director to communicate these to the client, ensuring accuracy...a plus. + 2 - 4 years' experience in audit or regulatory compliance for consumer lending.… more
- Methodist Health System (Dallas, TX)
- …Your Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance, the Manager of Governmental Accounting, Director of Government ... Programs and the Vice President/Controller in the reporting of governmental accounting for Methodist Health Systems. FULLY...information related to special projects as required for the Director of Reimbursement and Manager of Regulatory … more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in ... guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on… more
- Santander US (Dallas, TX)
- …within the Technology and Information Risk Management organization reports to the Director - Emerging Technology Risk and is responsible for ongoing oversight, ... assessment, management and reporting of technology and cybersecurity risks associated with the...collaboration across IT, CISO, Data Office, Operational Risk, Internal Audit , and other relevant functional stakeholders within the organization… more
- Honeywell (Richardson, TX)
- …on reducing the cost of compliance through tight integration with TrackWise Digital. Reporting to the Offering Management Director , you will focus on optimizing ... voice of the customer throughout the product development process *Monitor regulatory landscape, industry trends, and competition to ensure offering positioning… more
- Regions Bank (Dallas, TX)
- …issues through collaboration with general partners, property managers, lenders, and governmental/ regulatory entities + Complies with reporting requirements of ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more