- Sabre (Dallas, TX)
- …role, as needed._ + Participate in investigations, under the supervision of an Audit Manager or a member of the Compliance function. + Attend required training ... or license as a CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or other relevant certification + Experience in data analytics **Benefits/Perks:**… more
- Citizens (Irving, TX)
- …work experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner , Certified Public ... experience in technology risk management, security architecture, and regulatory compliance within IT environments. Applicants must demonstrate hands-on expertise in… more
- Capital One (Plano, TX)
- … (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the… more
- BMO Financial Group (TX)
- …+ Supports the effective management of risk, including operational and compliance risk and management of the attestation/reporting process specific to the ... maintenance of CD Services procedures + Other tasks as assigned by manager Direct Examination Support + Coordinate and develop examination documentation; respond to… more
- WM (Fresno, TX)
- …a US based business-to-business services company and leading provider of compliance -based solutions that protects people and brands, promotes health and well-being, ... eg, manifest, route sheets, previous VCR, etc. provided by the Transportation Manager /Supervisor or Dispatcher. * Follows routing software route schedule. * May… more
