- Travelers Insurance Company (Richardson, TX)
- …strategies for upholding standards and educating staff on proactive compliance measures. As a Director , Regulatory & Filing , you will direct and manage the ... - $184,200.00 **Target Openings** 1 **What Is the Opportunity?** The Regulatory & Filing team is dedicated to ensuring Travelers' products and practices adhere… more
- Baylor Scott & White Health (Plano, TX)
- …may vary based upon position type and/or level._ **Job Summary** Regional Director Supply Chain -The Heart Hospital plans, develops, and implements supply chain ... supply chain management processes. Ensures compliance with safety, legal, and regulatory requirements impacting BSWH supply chain programs. A region Director… more
- Public Storage (Plano, TX)
- …monitoring, and alignment with organizational objectives. This position reports directly to the Director , Indirect Tax. As a key leader within the tax team, the ... review, and reconciliation of sales data to prepare and file 200+ state and local tax returns monthly, either...or via the third-party provider. + Maintain and monitor filing schedules and deadline tracking to ensure timely and… more
- MUFG (Irving, TX)
- …or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive ... AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation… more
- RE Tech Advisors LLC (Dallas, TX)
- …delivery, ensure client deliverables are consistent with best practices, and support regulatory compliance. Propose and manage an annual budget for service offerings ... innovation in collaboration with the Director , CRS. + Lead development of RE Tech team...fast-paced environment. + Advanced knowledge of online collaboration and file sharing tools, such as SharePoint and the Microsoft… more