- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management ** , you will manage the planning, ... to deal with competing priorities. **What sets you apart:** + Internal audit experience + Capital management experience + Interest rate risk & liquidity risk… more
- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... will report to the MVP, Head of Compliance Risk Management , who in turn reports to Capital ...program enhancement and associate development + Direct interaction with Audit and External Regulators with regard to responding to… more
- Huntington National Bank (Dallas, TX)
- …and complies with legal and regulatory requirements. + Accountable for risk management , compliance, and audit performance for area(s) of responsibility. + ... Description Summary: Huntington Bank is searching for a Managing Director , Public Finance to direct Public Finance investment banking activity. Our new colleague… more
- Wells Fargo (Irving, TX)
- …. **About this role:** Wells Fargo is seeking a Risk Analytics Director to be the Head of Allowance for Credit Losses (ACL), responsible ... This position is a managerial position that reports to the Head of Credit Capital , Allowance and Stress Testing (CCAST) and will be responsible for the entire ACL… more
- Grant Thornton (Dallas, TX)
- As an Accounting Advisory Services Managing Director , you will be responsible for teams that consult with Grant Thornton accounting advisory clients on complex ... and sought-after adviser to clients and colleagues + Assisting audit teams in evaluating accounting policies related to new,...advisory consulting services with deep experience in the asset management industry + An active CPA license (required) +… more
- First Horizon Bank (Dallas, TX)
- …timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary findings to management , reviewing management ... offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed income, and mortgage… more
- Methodist Health System (Dallas, TX)
- …the Manager of Regulatory Compliance, the Manager of Governmental Accounting, Director of Government Programs and the Vice President/Controller in the reporting ... Medicare cost reports to obtain payment from Champus for Capital and Medical education costs and file timely. *...information related to special projects as required for the Director of Reimbursement and Manager of Regulatory Compliance *… more
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