- 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
- US Bank (Dallas, TX)
- …Other 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
- 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
- Citigroup (Irving, TX)
- The Audit Director is a senior level management...+ Contribute to the delivery of reports and oversee audit 's coverage and reporting on common high risk ... area, at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other… 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
- 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
- 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 ... works under the direction of the Compliance Vice President and/or Director to manage ongoing activities related to the development, implementation, maintenance… more
- Citigroup (Irving, TX)
- …for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, ... and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is… more
- Santander US (Dallas, TX)
- …awareness, and communication, issues and remediation planning, tracking, MIS and reporting , testing, compliance, and monitoring. Monitors activities to minimize the ... Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to regulatory … more
- MUFG (Irving, TX)
- …10% Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... member of our recruitment team will provide more details. **Job Summary:** Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML… more
- Chewy (Dallas, TX)
- …all areas of the Chewy EHS Program as directed by the EHS Associate Director . + Possess a thorough understanding of EHS regulations and Chewy policies. + Provide ... recordkeeping and data integrity and provide operations with accurate reporting (lead and lag) metrics to support business EHS...areas with the highest safety risk. + Analyze EHS Audit results and develop and implement solutions to eliminate… 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