- Comerica (Dallas, TX)
- Job Description Director Compliance Test & MonitorThe Director , Compliance Testing and Monitoring within the second line of defense is ... business unit meetings, committees, and providing support and guidance on compliance testing and monitoring . Manage and maintain enterprise-wide policies,… more
- Baylor Scott & White Health (Rowlett, TX)
- …safety best practices, improvement tools, and standardization methods. + Directs data monitoring , collection, and testing and tracking and trending of care ... Benefits may vary based on position type and/or level **Job Summary** Director Quality Improvement plans, directs, and coordinates quality and patient safety… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of...oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and… more
- Capital One (Plano, TX)
- …of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis - Execution: Manage ... Business Director , Financial Services Strategy As a Business ...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created...been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Product Development Director ** , you will join our New Business Ventures and Innovation team, ... working in a fast-paced startup environment, building, and testing new products and capabilities within the auto product digital space, and helping chart the course… more
- Omnicell (Grapevine, TX)
- Director , Information Security (Cloud Architecture, AppSec, Data & Product Security focus) This candidate will define and execute on the architecture and technical ... controls, including network security, access control, data encryption, and security monitoring . + Develop and implement a comprehensive data protection strategy that… more
- Citigroup (Irving, TX)
- …as needed + Manage and maintain all disaster recovery plans, oversee appropriate testing , and provide permit-to-operate for new applications + Lead and deliver local ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Erickson Living (Dallas, TX)
- …Employee Health and Well-Being, under general supervision from the National Medical Director , Employee Health and in association with the Community Medical ... Director for resident health, provides high quality, efficient and...not limited to: new hire assessments, work-related vaccines, TB testing , DOT physicals, drug testing and worker's… more
- City National Bank (Dallas, TX)
- …the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with business ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior… more
- MUFG (Irving, TX)
- …Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing , and Regulatory Exam Management in furtherance ... disseminating guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage… more
- Charles Schwab (Westlake, TX)
- …governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for regulatory agency interactions, ... trust and custody services for employee benefit plans. Reporting to a Managing Director of the Bank Enterprise team, the Internal Audit Manager will have… more
- Sunrise Senior Living (Dallas, TX)
- …**Job ID** 2025-226371 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and provides leadership support ... to overall well-being of our residents, assisting in training and monitoring of medication care administration, communication with resident support services and… more
- Charles Schwab (Westlake, TX)
- …objectives were met and to identify risks or issues early. Reporting to a Director or Senior Manager of the Technology enterprise team, the Internal Audit Manager ... and objective assurance activity designed to improve the organization's operations and compliance with key regulations by evaluating and improving the efficiency of… more
- Sunrise Senior Living (Fort Worth, TX)
- …provides an overview of community information to those inquiries in support of the Director of Sales (DOS) and Executive Director (ED). Responsible for assisting ... computer data entry, and other assigned general administrative duties as well as monitoring the Bistro area for refreshments, cleanliness, and music and ensuring a… more
- Stantec (Plano, TX)
- …project team member assignments with the Studio Leader and Operations Director ; obtain resource commitment for all commissioning disciplines * Delegates and ... project lifecycle; including, Project Initiation, Project Planning, Project Execution, Project Monitoring & Control, and Project Closure * Follow and implement all… more
- Fannie Mae (Plano, TX)
- …related to Finance business process controls by coaching junior staff and monitoring testing progress. Provide day-to-day project management oversight of other ... Fannie Mae's operational effectiveness and efficiency, reliable operational reporting, and compliance with laws, regulations, and policies. THE IMPACT YOU WILL MAKE… more
- CBRE (Dallas, TX)
- …for your assigned areas and projects as well as assisting the IT Director with executive communications and developing internal policies and training programs. This ... group is responsible for monitoring financial internal controls including advising on projects that...to respond to emerging financial risks and related regulatory compliance . Currently the GSA function is expanding, and this… more
- USAA (Plano, TX)
- …highly complex processes including problem definition, evaluation of requirements, design, testing , and implementation of business processes. You will be responsible ... the overall management of process performance by developing control limits, monitoring key performance indicators, and informing stakeholders of any deficiencies,… more
- Baylor Scott & White Health (Frisco, TX)
- …Laboratory operations. This includes ensuring regulatory requirements are met and monitoring test systems. The Manager also supervises staff activities, work ... Performs all delegated functions as defined by the facility CLIA Director . + Prepares schedules, coordinates job assignments, and monitors personnel including… more