- Insight Global (Plano, TX)
- …future configuration. * Maintain accurate change management documentation to satisfy Bank of America's internal/external audit controls and compliance practices. ... * Understand Workday's Implementation Methodology and use it on all projects. * Act as the domain support for feature releases and issue resolution, supporting the Workday Architect to define scope, prioritize, plan and implement system changes and… more
- Truist (Arlington, TX)
- …Banking branches, regional and internal support departments regarding branch/ compliance /system policies by providing comprehensive service and internal operational ... a consultative approach to address client concerns by educating clients on bank products and services. Identify opportunities for banking solutions to fulfill both… more
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth ... checkout experience. We are an industry-leading payment processing company that provides our partners and merchants with powerful in-store, online, and mobile payment solutions. Our technology is paired with the latest in payment security and backed by… more
- City National Bank (Dallas, TX)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- Regions Bank (Plano, TX)
- …**Job Description:** At Regions, the Financial Advisor establishes a portfolio of bank customers based on meeting the financial objectives of the customer through ... level staff informed about investment products and opportunities + Adheres to compliance requirements and follow corporate and industry protocols This position is… more
- Comerica (Dallas, TX)
- …legal, compliance , and other key stakeholders. Assist CRA Testing Specialist III with peer reviews, validations, draft report editing, exit meetings and ... programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes… more
- Baylor Scott & White Health (Dallas, TX)
- …Experience ASCP MLS certified or equivalent with at least 2 yrs of hospital blood bank experience. This is a dedicated blood bank position** Here at Baylor Scott ... Functions of the Role** + Performs laboratory tests in compliance with department procedures and all pertinent regulatory requirements....equivalent with at least 2 yrs of hospital blood bank experience. This is a dedicated blood bank… more
- Charles Schwab (Westlake, TX)
- …in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior Specialist will have ... improve the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior … more
- Robert Half Finance & Accounting (Midland, TX)
- …settlement calculations, invoicing, and financial reporting, ensuring accuracy and compliance with industry standards. This position offers an excellent opportunity ... data analysis. * Excellent teamwork, organizational, and communication abilities. * Specialist /Analyst level requires 2-5 years of relevant experience; Senior … more
- USAA (San Antonio, TX)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Understands and embraces emerging technology that can ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more