financial crimes compliance supervisor Jobs in Lewisville, Texas

Audit Supervisor
Dallas, TexasBank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...Full Job Details
IT Audit Supervisor
Dallas, TexasBank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...Full Job Details
Sr Financial Analyst
Fort Worth, TexasElbit Systems of AmericaJob Description The Senior Financial Analyst- Government Contract Compliance will be responsible for business processes and controls necessary to comply with US Government regulations and procedures related to cost accounting, other responsibilities to include lead in...Full Job Details
Business data Analyst
Plano, TexasICONMA, LLCDescription: Typically requires 10+ years of applicable experience. Contribute to story refinement/defining requirements. Estimate work necessary to realize a story/requirement through the delivery lifecycle. Perform proof of concept as necessary to mitigate risk or...Full Job Details
IT Audit Senior Audit Manager
Dallas, TexasBank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...Full Job Details
Financial Operations Analyst
Dallas, TexasThreePDS IncResponsibilities 1. Serves as a resource person for standard financial reporting and financial analysis to ensure compliance with Parkland's fiscal policies and directives. May act as a representative to division staff and management concerning fiscal and budgetary matters....Full Job Details
Regulatory Compliance Manager
Dallas, TexasTerrion Consultancy Services$50.00 an hourSet appointments with Client(s); Provide regulatory advice regarding compliance risk and mitigation; Research and track regulatory proposals and final rules regarding new risks; Ensure business compliance monitoring in efforts of mitigating any identified risks; Coordinate...Full Job Details
Manager Compliance Testing
Dallas, TexasComericaCompliance Testing Manager The Manager, Compliance Testing within the second line of defense is responsible for planning, developing, implementing, and managing a comprehensive risk-based compliance testing program for their area of responsibility. Position Repsonsibilities:...Full Job Details
House Supervisor Nights
Denton, TexasUniversal Health ServicesResponsibilities University Behavioral Health of Denton is a private freestanding psychiatric hospital specializing in mental health and chemical dependency care. Serving North Texas and surrounding areas, UBH Denton has provided a range of programs treating mental health...Full Job Details
Asphalt Operations Supervisor
Dallas, TexasGAF Buildings Materials Corp. of AmericaJob Description: At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tools and resources you need to grow and develop in your career. You will experience our incredible culture and will be empowered to support your teammates,...Full Job Details
Night Audit Supervisor
Fort Worth, TexasHEI Hotels & ResortsAbout Us Come work where a new light shines in the heart of Fort Worth, a city rich in unique history, diversity and character. Located at the crossroads of Downtown, the world-renowned Cultural District and surrounding historic neighborhoods, The Crescent Hotel complements...Full Job Details
Oracle Hyperion Financial Consultant
Dallas, TexasParkar Consulting Group, LLC Job Title: Oracle Hyperion Financial Consultant Job Location: Bay Area, California or Dallas, TX Job Duration: Long-Term Contract Job Description: We are looking for a skilled Oracle Hyperion Financial Consultant with expertise in financial closure and external reporting....Full Job Details
Infusion and Pharmacy/Specialty Pharmacy Compliance Manager
Dallas, TexasElevance HealthDescription Infusion and Pharmacy/Specialty Pharmacy Compliance Manager Location: This position will work a hybrid model (remote and office). The Ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Infusion and Pharmacy/Specialty...Full Job Details
Sr Financial Analyst
Lewisville, TexasConstellation Search GroupSenior Financial Analyst in a Third-Party Logistics (3PL) company plays a crucial role in financial planning, analysis, and decision-making support. This position involves a blend of analytical prowess, strategic thinking, and a deep understanding of the logistics and supply...Full Job Details
Director Financial Planning
Fort Worth, TexasThinkfind Corporation The Director of Financial Planning reports directly to the VP, Financial Planning and performs a critical leadership role in supporting the development and delivery of the client s Financial Planning strategic vision. You will be part of the senior leadership of the...Full Job Details
Financial Data Analyst
Frisco, TexasExpert In Recruitment SolutionsJob Description - Financial Data Analyst Jacksonville, FL (Hybrid/Westside) Initial 6-month 7-8 exp senior consultant Responsibilities: Financial Accounting: Execute prepaid, accrual, inventory, and cost allocation journal entries during month-end close procedures. Evaluate...Full Job Details
Chief Financial Officer
Dallas, TexasTenet Healthcare POSITION SUMMARY: The Chief Financial Officer has responsibility for safeguarding the facility assets and ensuring the financial statements, including the books and records, are prepared and maintained in accordance with GAAP. The Chief Financial Officer is also responsible...Full Job Details
Interim Chief Financial Officer
Plano, TexasCommunity Hospital CorporationOur Interim Chief Financial Officers follow the direction of the Hospital CEO, Board of Directors and CHC's VP of Hospital Financial Operations. The CFO is responsible for providing leadership and oversight of the overall financial planning and financial operations while...Full Job Details
Financial Planning and Analyst
Plano, TexasSamsung SDS AmericaPosition Summary: As Korea's no.1 IT service provider, Samsung SDS has completed a number of SCM/logistics consulting and system development projects for the last 30 years. Based on the extensive experience and expertise it built over the years, Samsung SDS started to...Full Job Details
Senior Financial Controller
Arlington, TexasRemotivate LLCLocation: Grapevine, Texas Hello, Financial Leaders. We're Emma and Jordan, the Co-Founders of Gameway. Gameway is the world's first premium video game lounge located in airports. We revolutionize airport travel by making the start of your journey fun and entertaining. Based...Full Job Details
Financial Rep
Dallas, TexasMutual of Omaha$16.00 an hourFinancial Representative Trainee - Dallas, TX Location: Texas Work Type: Full Time Regular Job No: 502865 Categories: Sales, Early Career Programs, Financial Representative Trainee Application Closes: Open Until Filled SHARE As a Financial Representative Trainee, you will...Full Job Details
Audit Supervisor
Dallas, TexasBank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...Full Job Details
Audit Supervisor
Dallas, TexasBank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...Full Job Details
Custodial Supervisor
Plano, TexasSBM ManagementDescription Position at SBM Management The Custodial Supervisor will be responsible for the assignment and direct supervision of custodial employees in maintaining the cleanliness and sanitation of the assigned areas. The supervisor will inspect areas, equipment, and working...Full Job Details
Construction Supervisor
Haltom City, TexasUniTek Global Services, Inc.The Construction Supervisor is responsible for managing all aspects of assigned PC construction operations, development and financial performance to include survey and analyzation of internal and external general economic, business and financial conditions and pro-actively...Full Job Details