- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit ... What you will do * Responsible for overseeing/managing an audit team to conduct consumer compliance engagements...findings and audit reports drafted by the audit team for submission to the Senior Director… more
- Citigroup (Irving, TX)
- The Audit Director for Wealth Compliance is a senior level management position responsible for contributing to the strategic direction of Citi's Internal ... with key laws and regulations. The role is also responsible for audit coverage of Citi's Compliance Chief Administration Office, as well as the Compliance … more
- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT - CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Director of Audit for the Administrative functional platform will manage a team of ... planning. Review audit findings and audit reports drafted by the audit team for submission to the Senior Director . Lead the execution of continuous… more
- MUFG (Irving, TX)
- …Issues Management (IM).Operations, but will be accountable to and work closely with Director , GFCD and Americas Compliance (AC) IM This individual is responsible ... provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in...in the Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank, Ltd. The role will… more
- MUFG (Irving, TX)
- …of defense. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory… more
- MUFG (Irving, TX)
- …Department. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... including the development of data, analyses, and presentation materials. + Support the Director , GFCD and Americas Compliance Issues Management and the … more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? ... THPG a great place to work. **Job Description** ORGANIZATION AND OVERSIGHT - COMPLIANCE AND PRIVACY PROGRAMS: Oversee, lead and administer the THPG Compliance … more
- Citigroup (Irving, TX)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology Compliance Risk Director reports to Head of Global Functions Technology, ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business decisions… more
- Omni Hotels (Dallas, TX)
- …safety & Worker's Compensation as well as liability prevention and legal compliance . Responsibilities * Supervise and train hourly and management Human Resources ... team members.* Provide counsel to the Director of HR in all areas of Omni policy,...terminations are implemented according to Omni standards.* Maintain legal compliance at all times. Ensure that team is up-to-date… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are in search of a Director of Accounting for our team in Dallas, Texas, 75201, United States. The Director of Accounting will be instrumental in ... supporting the Reporting and Revenue organization, ensuring compliance with accounting standards, and spearheading transformative projects and process enhancements.… more
- Progress Rail Services Corp. (Fort Worth, TX)
- …Facility Location:** Leased Off - Fort Worth, TX - 397 **Job Purpose:** The Director of Services Quality reports to the Vice President of Quality. This position is ... Engine Parts for services and will work with the Director of Supplier Quality. This role ensures that best...rapidly improve quality of field services operations; * Lead audit function and process across the division and each… more
- OneMain Financial (Irving, TX)
- We are currently seeking a Software Engineering Associate Director - Communications to drive the engineering and delivery of strategic initiatives around contact ... process and journey orchestration making using cloud-native technologies. As an Associate Director of Software Engineering at OneMain Financial, you will play a… more
- YesCare Corp (Waxahachie, TX)
- …this role._ _YesCare is an Equal Opportunity/Affirmative Action Employer. In compliance with federal and state employment opportunity laws, qualified applicants are ... a list of your responsibilities as a **Site** **Medical Director II** at Ellis County, located in Waxahachie, TX....PRN. **Administrative** + Serve as Chairman of the Medical Audit Committee. + Consult with medical providers in the… more
- Wells Fargo (Irving, TX)
- …. **About this role:** Wells Fargo is seeking a Risk Analytics Director to be the Head of Allowance for Credit Losses (ACL), responsible ... Enterprise Accounting Policy group. + Assess adherence to risk and compliance regulatory requirements and ensure operational excellence through strong program… more
- MUFG (Irving, TX)
- …of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside ... vertical and horizontal partners, including entity executives, FCC SMEs, Legal, and Internal Audit ; and + Interfacing with relevant regulators and Internal Audit … more
- Fun Town RV (Fort Worth, TX)
- Overview: The Director of Sales will have extensive multi-unit RV dealership management experience and will lead the entire sales organization within Fun Town RV. ... multiple sales locations. Job Responsibilities: Sales Management and Strategy + The Director of Sales is directly responsible for the management of sales processes… more
- Forward Air (Dallas, TX)
- …pressure and manage multiple projects at once across various functions + Support audit and SOX compliance activities (as needed) + Maintain positive ... Position: Director , Finance - Global Process Owner Job Description: As the Director , Finance - Global Process Owner at Forward Air on our Global Shared Services… more
- Forward Air (Dallas, TX)
- …pressure and manage multiple projects at once across various functions + Support audit and SOX compliance activities (as needed) + Maintain positive ... Position: Director , Finance - Global Process Owner Job Description: As the Director , Finance - Global Process Owner at Forward Air on our Global Shared Services… more
- 7-Eleven (Irving, TX)
- …team cohesiveness and holds resources accountable to commitments. + Requires awareness of audit and compliance related issues. + Contributes to formulation of ... Director , Supply Chain Technology Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/ Director… more
- Truist (Dallas, TX)
- …marketing efforts of the team * Ensure that the unit works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... legal, operating and regulatory controls to manage risk and compliance . Participate as needed with Truist regulators and individual...advice and competitive analysis to the Truist Wealth Division Director and the Head of Wealth in order to… more