- Scotiabank (Dallas, TX)
- …and objectives. Ensures all activities conducted are following governing regulations, internal policies and procedures. The primary responsibility of this position ... regulations applicable to all of Scotiabank's US broker-dealer (including internal inspections), banking, swap dealer, futures commission merchant, investment… more
- MUFG (Irving, TX)
- …intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation. ... **Major Responsibilities:** + Lead the creation and production of reports for senior leadership to inform decision-making + Demonstrate flawless writing skills +… more
- Scotiabank (Dallas, TX)
- …accuracy, and timeliness among other factors. * Identify, analyze, and prioritize internal control issues that result in reporting weakness; conduct analysis ... of problem solving of financial information. * Understanding of business risks and internal controls . * Knowledge of objectives and content of US regulatory… more
- Cummins Inc. (Odessa, TX)
- …check and credit card transactions). + Develop positive relationships by communicating with internal and external customers by phone and in person at local branch ... handling cash, check, and credit card transactions. Maintains a favorable relationship with internal and external customers by addressing their needs and issues in a… more
- Santander US (Dallas, TX)
- …servicing activities. * Allocate daily tasks, monitor workloads, and ensure adherence to internal controls and deadlines. * Conduct regular team meetings to ... and maintaining direct contact and good working relationships with existing clients and internal stakeholders. * Team Leadership & Oversight: * Supervise a team of… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …solutions, and programs at the local health care system. Developing and implementing internal controls and solutions, in partnership with risk owners, to manage ... and reporting. Performing local health care system-wide reviews of internal controls over prioritized risk areas and...Analyzing and prioritizing local risks by working closely with senior management to develop a proactive strategy to mitigate… more
- UTMB Health (Huntsville, TX)
- …recommendations to the Director and pharmacy leadership team. + Identifies appropriate internal controls for department; provides mechanisms to monitor and ... learners. + Rotates through the pharmacy on call schedule. + Adheres to internal controls and reporting structure established for the department. + Performs… more
- Sunrise Senior Living (Plano, TX)
- …Process and submit monthly expenses and budget data timely per Sunrise policies and internal business controls . + Understand the internal cost associated ... **When you join Sunrise Senior Living, you will be able to use...meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place… more
- Sunrise Senior Living (Frisco, TX)
- …Process and submit monthly expenses and budget data timely per Sunrise policies and internal business controls . + Coordinate with the community team to achieve ... **When you join Sunrise Senior Living, you will be able to use...daily reviews of timekeeping reports. Responsible for team member recognition and engagement, performance management, and evaluations. Responsible for… more
- Celestica (Richardson, TX)
- …responsibility to a GCU GM. Independently represents the company at levels up to senior executive in the customer organisation. This job is the first Director level. ... direction that is site or multi-site specific. Participates with other senior managers to establish strategic plans and objectives. Has overall responsibility… more