- City National Bank (Dallas, TX)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti -Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong verbal and… more
- Coinbase (Austin, TX)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti -Money Laundering, and/or privacy. * You will lead elements of the ... instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with eLearning… more
- ADP (El Paso, TX)
- …Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti -Money Laundering Program to mitigate the risk of the card program being used as ... filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance related areas… more
- Cardinal Health (Austin, TX)
- …application of relevant laws including, Antitrust; healthcare laws and regulations, (eg, Anti -Kickback, False Claims Act, and HIPAA); and Marketing and Advertising + ... firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group… more
- Wells Fargo (Irving, TX)
- …+ Experience in Agile methodology + SIE Certifications + CAMS (Certified anti -money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP ... (Certified AML and Fraud professional) **Program Date:** Summer 2026. 40-hour work week. Daily working hours based on business needs. **Program Locations:** +… more