- Wells Fargo (Irving, TX)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience working in a highly formal audit environment, ... education **Desired Qualifications:** + Experience within technology audit, preferably at a large bank or Big 4 accounting firm. + A BS/BA degree or higher +… more
- First Horizon Bank (Dallas, TX)
- …report observations on item(s) that could result in future impact to the Bank , ie, changes in business structure/strategy, system reporting changes, etc. + Take ... vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners...the structure. + Ensure travel is booked according to Bank policy. + Complete expense reports at the completion… 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 ... - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills to… more
- Amentum (Fort Bliss, TX)
- …criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). ... + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. Amentum is proud to be an Equal Opportunity Employer.… more
- UT Health San Antonio (San Antonio, TX)
- …team of three child abuse pediatricians and a Sexual Assault Nurse Examiner . The selected candidate will be responsible for evaluating children and adolescents ... fiscal year. PTO may be prorated in year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which can be used for illness or injury… more
- PNC (Dallas, TX)
- …technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more
- UT Health San Antonio (San Antonio, TX)
- …autopsy brains, and neuropathology consultations, including collaboration with the medical examiner 's office. Incumbent will serve as Director of Autopsy Services. ... fiscal year. PTO may be prorated in year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which can be used for illness or injury… more