- CyrusOne (Dallas, TX)
- …Legal, Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk , and ensure a best-in-class customer ... + Interpret and manage client lease agreements to ensure compliance with all legal, financial , and operational...impact, legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior… more
- Capital One (Plano, TX)
- …testing and third party compliance ** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations** + ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management** + **Flexibility to travel to various Capital One… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Technology Audit & Financial Advisory ( Financial Services) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial Services practice is widely recognized as… more
- Amazon (Austin, TX)
- …Through this work, you will help drive leadership prioritization and reduce security and compliance risk . Our mission is to reinvent AWS's approach to managing ... and risk management to join our Security, Risk and Compliance (SRC) team. In this...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Grant Thornton (Dallas, TX)
- …control reviews and special projects across multiple risk domains for your risk advisory and consulting teams serving financial services clients - all with ... As the Internal Audit - Financial Services Managing Director, you'll lead business process… more
- Taco Bell (Plano, TX)
- …Franchisee Financial Health & Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging ... trends across key obligations (royalty, NCAC, rent, etc.). + Drive adoption and compliance for franchisee financial reporting tools (eg, iLumen). + Maintain and… more
- MUFG (Irving, TX)
- …(GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD works ... risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA...Reviewer, you will contribute to the operation of the financial crime compliance framework. Thus, your responsibilities… more
- Scotiabank (Houston, TX)
- …performing regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance ... Review and assess the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk Assessments and verify that appropriate action plans are in… more
- Providence (TX)
- …(SME) on complex, high- risk regulatory matters that impact reputational risk . **Operational Leader:** + Oversee Patient Financial Counseling functions, ... **Description** **Calling All Esteemed Financial Counseling Leaders: Drive Lasting Change in Healthcare... Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... ** Financial Corporate Controller** **Location:** Irving, TX. (onsite) **Contract...loss estimation techniques (required) + Familiarity with insurance regulatory compliance as it relates to Finance, especially risk… more