- AdventHealth (Mansfield, TX)
- …and ensures regulatory compliance across all applicable standards. Reporting directly to senior leadership, the Director is also responsible for operational ... professional growth. Thrive in the Mansfield community, ranked by CNN/ Money Magazine as #17 for Best Places to Live....a growing business community. **The role you'll contribute:** The Director of Pharmacy is responsible for the strategic and… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- MUFG (Irving, TX)
- …of defense, including core second-line financial crimes compliance programs (Sanctions, Anti - Money Laundering, Anti -Bribery & Corruption), business ... generation / presentation skills; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
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