- Toyota (Plano, TX)
- …+ 5+ years of experience in credit risk management, credit risk review and/or internal audit in a financial services or banking institution with a demonstrated ... the acquisition and management of those assets. CRR reports to the Chief Risk Officer (CRO) and has a direct independent communication line to the Risk Committee of… more
- Prime Therapeutics (Austin, TX)
- …internal and external distribution Compliance Committee and the Compliance and Audit Committee and supports the Chief Compliance Officer 's compliance ... acts as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and their clients and prepares… more
- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional… more
- Forward Air (Dallas, TX)
- …Ethics & Compliance (E&C) program. Reporting to the Chief Ethics & Compliance Officer , you will develop and oversee our enterprise-wide compliance risk framework, ... internal investigations, and whistleblower programs, as well as our...years of professional experience in a corporate compliance, legal, audit , or risk management function, with significant, direct experience… more
- Robert Half Technology (Mcallen, TX)
- …laws and regulations and all established Bank policies and procedures, including internal audit controls related to department operations, and ensures adherence ... metrics to track and measure bank performance Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or unusual… more
- Wells Fargo (Austin, TX)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more
- Prime Therapeutics (Austin, TX)
- …for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & ... Audit Committee (FCA) meeting materials. + Act as a...in a clear and understandable way. + Collaborate with internal and external vendor IT teams to ensure systems… more
- Baylor Scott & White Health (Dallas, TX)
- …Services Accountant 2 handles complex accounting tasks. These include internal control systems, general ledger maintenance, and advanced technical accounting ... pronouncements. Standardize disclosures where applicable. Finalize reports for the Enterprise Audit and Compliance Committee and other boards. + Performs advanced… more
- City of College Station (College Station, TX)
- …proceedings in adherence with appropriate standards of performing the duties of an officer of the Court. Principal Duties + Respond to requests for information and ... person and over the phone with the general public, internal staff, Judges, and other departments to provide information...and/or other related activities. + Perform data entry and audit activities of the case management system to include… more
- TIAA (Dallas, TX)
- **Chief Tax Officer ** The VP, Global Head of Tax will lead the TIAA and subsidiaries Corporate Tax function developing and executing on strategic recommendations, ... will provide the Executive Committee, CFO, business partners, and Audit Committee of the Board with updates on the...to, relevant experience, time in role, base salary of internal peers, prior performance, business sector, and geographic location.… more