- MUFG (Irving, TX)
- …with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including ... what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing. + Working knowledge of one or more of the following programming platforms: SAS, Matlab, R, Python, SQL, VBA, etc. + Familiarity with vendor models… more
- The Cigna Group (Austin, TX)
- …be considered for employment unless they enter a qualifying smoking cessation program prior to the start of their employment. These states include: Alabama, Alaska, ... Arizona, Arkansas, Delaware, Florida, Georgia, Hawaii, Idaho, Iowa, Kansas, Maryland, Massachusetts, Michigan, Nebraska, Ohio, Pennsylvania, Texas, Utah, Vermont, and Washington State._ _Qualified applicants with criminal histories will be considered for… more
- OneMain Financial (Fort Worth, TX)
- …administering a CA VDI Plan and other state disability offsets preferred. + Prior Workday experience working with leave, payroll and ADA reporting preferred. **Who ... we Are** OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. Since 1912, we've looked beyond credit scores to help people get… more
- Guidehouse (Richardson, TX)
- …to client requirements. **What You Will Need** **:** + 2+ years of prior relevant experience + Knowledge of applicable laws, regulations, and guidelines (eg, BSA, ... OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory environment… more
- Citigroup (Irving, TX)
- …interfacing with all levels of internal and external audit and management. + Prior internal audit experience and/or statistical experience is a plus. **Job Family ... Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $114,720.00 - $172,080.00 In addition to salary, Citi's offerings may also include, for… more
- CAE USA INC (Arlington, TX)
- …with minimal supervision; Strong analytical and problem solving capabilities. + Prior experience with IT Audit procedures and documentation. + Extensive experience ... with hardware/software platforms to include Windows and Linux. + Other professional certifications highly desirable. Security Responsibilities Must comply with all company security and data protection / usage policies and procedures. Personally responsible for… more
- Air Education and Training Command (Lackland AFB, TX)
- …qualify based on undergraduate, or higher level education, and you have not graduated prior to applying for this position, you may be offered a position, contingent ... upon your final grade point average or class ranking. FOREIGN EDUCATION: Education completed in foreign colleges or universities may be used to meet the requirements. You must show proof the education credentials have been deemed to be at least equivalent to… more
- Anywhere Real Estate (Houston, TX)
- …AND RESPONSIBILITIES** + Audits Equity requests to ensure timeliness and financial accuracy prior to disbursement of funds + Audits Homesale files to ensure accuracy ... and settle lock file. + Audits G&A / T&E / AP Disbursements and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial entries to correct audit issues identified in the Homesale… more
- Citigroup (Irving, TX)
- …degree, Master's degree preferred + 6-10 years of experience + Prior work experience, preferably related to business analysis and/or strategy consulting ... + Experience in leading key processes and global projects. + Familiarity with developing, implementing, and monitoring risk appetite statements, policies, and procedures. + Proven ability to identify opportunities for process enhancement. + Strong knowledge of… more
- The Cigna Group (Austin, TX)
- …be considered for employment unless they enter a qualifying smoking cessation program prior to the start of their employment. These states include: Alabama, Alaska, ... Arizona, Arkansas, Delaware, Florida, Georgia, Hawaii, Idaho, Iowa, Kansas, Maryland, Massachusetts, Michigan, Nebraska, Ohio, Pennsylvania, Texas, Utah, Vermont, and Washington State._ _Qualified applicants with criminal histories will be considered for… more