- Grant Thornton (Dallas, TX)
- …Audit - Financial Services Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your ... collaborative leadership culture to drive client value, enhance internal controls , and grow the practice and help you achieve...domains to provide management with an individual assessment of business risk , internal control , and… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Business Advisor** , you will lead a team responsible for providing ... business planning guidance to include research, development, planning and...and/or operational gaps within the experience to mitigate key risk associated to financial, reputational or member harm. **We… more
- Delek US Holdings (Dallas, TX)
- Director , Business Development Location: Dallas, TX, US, 75024 Are you looking for a career in a dynamic and innovative company that values versatility, growth, ... supportive and innovative environment. **JOB INFORMATION** + Job Title: Director , Business Development + Job Code: 20001686...Certification Required. **JOB REQUIREMENTS** + Asset Utilization and Cost Control + Big Data Planning + Business … more
- Citigroup (Irving, TX)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... Leverage data profiling and predictive modeling to forecast trends, rules refinement, and risk factors that could potentially impact the business + Stay abreast… more
- Citigroup (Irving, TX)
- …strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate and commercially practical business -oriented solutions. Full ... escalating where appropriate + Collaborates across internal lines of business and control /support functions to achieve coordinated...Serves as business partner and advisor to business stakeholders and functional partners (eg, Risk ,… more
- Citigroup (Irving, TX)
- …procedures, maintaining comprehensive supporting documentation. + Establish and maintain business controls , ensuring compliance with internal policies, industry ... The Inventory Orchestration Apps Development Director is a key leadership position within Inventory...enhance operational resilience. + Ensure technology solutions align with business objectives, compliance requirements, and risk management… more
- Texas Health Resources (Arlington, TX)
- …Council agenda and meeting materials. Develop and implement education focused on identified business processes to mitigate the risk of noncompliance in areas ... **Program Director , Compliance Operations and Project Management - Hybrid**...the organization, oversight, maintaining the effectiveness of the THR Business Ethics and Compliance Program core processes including: Oversee… more
- Coinbase (Austin, TX)
- …* Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations ... protection, surveillance design, investigations, and vendor oversight. * Strong risk -management background: assessments, business continuity, and emergency… more
- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by providing ... assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This… more
- MongoDB (Austin, TX)
- … + Forecast and quantify currency exposure and employ strategies to manage currency risk across our global business + Manage the investment portfolio through ... trust MongoDB to build next-generation, AI-powered applications. MongoDB is searching for a Director of Treasury who will lead the strategic direction of our global… more