- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... will report to the MVP, Head of Compliance Risk Management , who in turn reports to Capital ...program enhancement and associate development + Direct interaction with Audit and External Regulators with regard to responding to… more
- Huntington National Bank (Dallas, TX)
- …and complies with legal and regulatory requirements. + Accountable for risk management , compliance, and audit performance for area(s) of responsibility. + ... Description Summary: Huntington Bank is searching for a Managing Director , Public Finance to direct investment banking activity. Our new colleague will be focused on… more
- Grant Thornton (Dallas, TX)
- As an Accounting Advisory Services Managing Director , you will be responsible for teams that consult with Grant Thornton accounting advisory clients on complex ... and sought-after adviser to clients and colleagues + Assisting audit teams in evaluating accounting policies related to new,...advisory consulting services with deep experience in the asset management industry + An active CPA license (required) +… more
- L'Oreal USA (Dallas, TX)
- …Function: Physical Flows Division: Consumer Products Division Location: Dallas, TX Reports To: Director - Physical Flows Who We Are: For more than a century, L'Oreal ... efficiency. This role will drive improvement through oversight and management of the divisional quality system for the DC...process and data quality. This role will also manage capital projects for the location as they relate to… more
- Amazon (Fort Worth, TX)
- …is comprised of two other RMs and reporting to the Facilities Maintenance Director , to manage and lead Facilities Managers and Facilities Area Manager (Shift ... matter expert in facilities maintenance, workplace safety, and data driven management and leadership. A background in MHE systems/applications, packaging automation,… more