- Santander US (Dallas, TX)
- …direct client experience. Will provide consultative support of complex situations for internal and external clients, as well as, leadership and recommendations for ... reporting to ensure SLA's are maintained, data integrity of internal systems and staffing vs volumes are aligned. +...ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global team in… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... for compliance with global/local regulations and jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a… more
- Moss Adams LLP (Dallas, TX)
- …middle-market companies, not-for-profit organizations and governmental agencies. Services include internal audit , employee benefit plans, outsourced accounting, ... tasks + Collaborate with Senior Managers and Partners in the areas of risk assessment, audit plan programs and internal audit reports. + Build relationships… more
- Bank of America (Dallas, TX)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas , Texas; Pennington, New Jersey; Wilmington, Delaware **To proceed with your… more
- Texas Health Resources (Arlington, TX)
- …- External Financial & Regulatory Reporting in setting system-wide internal and external financial reporting standards and creates system-wide templates/reports, ... including dashboards, internal financial reports and external financial reports in accordance...public information and serves as the liaison for external audit . **Job Duties** . Manages the preparation of annual,… more
- Zayo (Dallas, TX)
- …and other large enterprises. Zayo is seeking a Field Technician II in the Dallas , TX area who will primarily be responsible for performing duties associated with ... based out of our office location at 1950 Stemmons, Dallas , TX and working in the field. Our ideal...site surveys, fiber panels audits, close out packages, power audit reports as well as effectively communicate with customers,… more
- Comerica (Dallas, TX)
- …for the 1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, ... tools, regulatory requirements and how to build and maintain internal controls. They will also be responsible for supporting...GED and 6 years of Risk Management, Compliance, or Audit experience + 6 years of experience in Risk… more
- Compass Group, North America (Dallas, TX)
- …to $25.00 The **American Airlines Center** is a multi-purpose indoor arena located in downtown ** Dallas , Texas** . The arena serves as the home of the ** Dallas ... management and compliance. **Essential Duties and Responsibilities:** + Aid with all internal and external HR-related inquiries or requests. + Preserve both physical… more
- Methodist Health System (Dallas, TX)
- …* Serves as the hospital Compliance Officer and primary contact for internal audit functions and activities. Participates on applicable corporate oversight ... hospital that serves Cedar Hill, DeSoto, Duncanville, and Lancaster in southwestern Dallas County. In addition to the new 40,000-square-foot expansion of the… more
- Facility Solutions Group, Inc. (Dallas, TX)
- …within scope. The ideal candidates will be able to effectively and clearly communicate audit results and progress to both internal and external customers . We ... Lighting Auditor Job Details Level Experienced Job Location 30 Dallas - DALLAS , TX Secondary Job Location(s) Undisclosed Remote Type N/A Position Type Full Time… more