• Senior Field Examiner

    First Horizon Bank (Dallas, TX)
    …of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of collateral and ... the assistance of an outside vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners to be onsite. + Complete a… more
    First Horizon Bank (06/20/25)
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  • Risk Management - Asset Based Lending Field…

    JPMorgan Chase (Plano, TX)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial… more
    JPMorgan Chase (06/15/25)
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  • Consumer & Small Business Banking Emerging…

    Wells Fargo (Irving, TX)
    …certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + ... an Emerging Risks & Initiatives Lead (Lead Business Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part… more
    Wells Fargo (08/02/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Austin, TX)
    …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
    Highmark Health (07/29/25)
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  • Audit Lead - Fraud

    PNC (Dallas, TX)
    …PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in ... technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant… more
    PNC (06/26/25)
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  • Registered Nurse Supervisor House Admin PRN

    HCA Healthcare (El Paso, TX)
    …Company's values and a commitment to the code of Conduct ethics and compliance program. Acts with honesty and integrity. Treats colleagues, customers, patients and ... to ALL Emergency Codes within the hospital. Communicates with Medical Examiner , Organ Donation agencies, Police and Fire departments **EDUCATION AND EXPERIENCE:**… more
    HCA Healthcare (06/24/25)
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