- Wells Fargo (Irving, TX)
- …production strategy rules implementation. Champion transformation and change the bank initiatives across strategy implementation, production testing and strategy ... monitoring functions for CL CRO. **Risk Analytics Director , Strategies QA, Transformation & Enablement** **In this role,...LOBs for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory bodies on risk… more
- Citigroup (Irving, TX)
- …Management Director ** **(Hybrid)** **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more ... and data science to drive enterprise-wide data quality and integrity. The Director will employ a data-driven approach to rigorously assess data quality rules,… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are looking for an experienced and detail-oriented Director of Accounting to lead our client's accounting operations in Dallas, Texas. In this role, ... will oversee financial reporting, compliance with accounting standards, month end close, bank reporting and the management of a skilled accounting team. The ideal… more
- Robert Half Finance & Accounting (Lake Dallas, TX)
- Description We are offering an exciting opportunity for a Director of Finance in LAKE DALLAS, Texas. This role is crucial to our operations as it involves leading ... to general ledger, accounts receivable, and accounts payable, along with monthly bank statement reconciliation * Ensure the quality of financial activities by… more
- Wolters Kluwer (Austin, TX)
- …services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... including business licensing solutions. In Financial Services, we support banks, non- bank lenders, credit unions, insurers, and securities firms of all sizes… more
- BrightSpring Health Services (Houston, TX)
- …and responds to negative trends in performance metrics (outcomes, quality audit results, surveys, etc.) by assisting local operations and nursing leadership ... of mortality reviews in conjunction with operations for submission to Regional Director of Clinical Practice and Quality.* Provides consultation services to nursing… more
- CIBC (Houston, TX)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... You will collaborate closely with traders, treasury, operations, financial control, audit , technology, middle office, and other teams within CMRM. The position… more
- Charles Schwab (Westlake, TX)
- …with regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior Specialist will have responsibility ... (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust,… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the… more
- Comerica (Dallas, TX)
- …oriented. Reporting Information: The Manager of Commercial Underwriting reports to the Director of Commercial Underwriting. This position manages a team of 8 - ... activities and development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales size, HMDA).… more