- Bank of America (Dallas, TX)
- Audit Director - Regulatory Reporting Atlanta, Georgia;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; ... 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
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Director ,** you will manage the planning, execution and oversight of the ... effectively responds and interacts with regulators. Provides oversight to multiple audit engagements, engagement planning, fieldwork and reporting . Manages… more
- JPMorgan Chase (Plano, TX)
- …an Executive Director , Expert Practice Lead with a deep background in audit , regulatory and industry risk assessments to join our growing Technology Risk ... enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls, you will play...control implementation to mitigate regulatory risks. Monitor regulatory trends and audit findings to proactively… more
- Charles Schwab (Westlake, TX)
- …trade monitoring solutions; and (vi) middle and back office operational functions. Reporting to a Director of the Broker-Dealer/Asset Management 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
- 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
- Capital One (Plano, TX)
- …experience + At least 5 years professional experience in compliance, legal, audit , project management, finance or regulatory experience the financial services ... Senior Director , Risk Management (FS BRO) **Senior Director...division in alignment with risk management best practices and regulatory expectations. This leader will also develop a vision… 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
- 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
- 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
- Molina Healthcare (Fort Worth, TX)
- …and abuse. Responsibilities may include data mining and data analysis, developing audit tools based on regulatory and contractual requirements, summarizing and ... Attends professional conferences as assigned to ensure ongoing knowledge of regulatory guidance * Maintains professional and technical knowledge through appropriate… more
- Marriott (Dallas, TX)
- …property's strategies and to lead own team. * 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
- 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
- Charles Schwab (Westlake, TX)
- …The team also performs testing to confirm remediation of audit issues and regulatory issues. Reporting to the Director or Senior Manager of the ... Operations, or Regulatory Compliance (including BSA/AML) experience specific to internal audit and/or similar Big 4 Accounting or regulatory experience a… more
- Baylor Scott & White Health (Dallas, TX)
- …and compliance audit processes to ensure timely completion in line with regulatory requirements and the Corporate Compliance audit plan. + Provide written ... The Corporate Compliance Manager works under the direction of the HBCRC Director to manage ongoing activities related to the development, implementation, maintenance… more
- Fiserv (Frisco, TX)
- …experience in ability to interface with Corporate Audit and External Audit functions for regulatory compliance. + Cybersecurity certifications such as CISA, ... in procedures, processes, and scope of delivery. This position reports to the Director of Privileged Access Engineering. **What you will do:** + Troubleshoot complex… more
- Omnicell (Grapevine, TX)
- …global information security strategy to protect critical systems, data, and reputation. Reporting to the Chief Information Officer, the CISO will collaborate across ... operations. **Vulnerability & Threat Management** + Drive remediation of vulnerabilities, audit findings, and security risks to protect the organization's assets. +… more
- DriveTime (Dallas, TX)
- …types. Additionally, you will be responsible for delivering high-quality support, tracking and reporting on relevant metrics, and helping to drive results as well as ... and public relations matters. + Assisting on corporate governance and Board of Director matters. + Providing support on internal and external audit matters.… more
- US Anesthesia Partners (Dallas, TX)
- …generate optimal cash flow to support operations and strategic initiatives. + Supervise director level staff within Charge Entry and Accounts Receivable as well as ... ensure alignment of process and desired business outcomes. + Develop and maintain reporting of key performance indicators, such as DSO and on-hold A/R, and maintain… more