- Travelers Insurance Company (Richardson, TX)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... advisors to our underwriting partners. Financial Institutions: Travelers' Financial Institutions Team provides management liability coverage for diversified… more
- MUFG (Irving, TX)
- … risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability to work ... matter expertise in KYC + Subject matter expertise in financial - crime and terrorism-financing trends, developments and risk -mitigation strategies +… more
- Charles Schwab (Austin, TX)
- …transform the finance industry together. Schwab Crime Data Engineering department, within Financial Risk Management ( Risk Analytics), is responsible ... strategies through a range of simple-to-advanced analytics. Among other Risk Management topics, Client Experience and Crime Prevention are central themes,… more
- Bank of America (Dallas, TX)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation...advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience… more
- Bank of America (Plano, TX)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... of Pharmacy is seeking a full-time, non-tenure-track faculty member in the Practice Management Division to serve as the Managing Director of the Texas Panhandle… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …not limited to, maternal/fetal health. Collaborates with other health care providers for management and referral of high risk pregnancies + Performs a variety ... in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must… more
- JPMorgan Chase (Plano, TX)
- …Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent. + Proficiency in ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- Travelers Insurance Company (Richardson, TX)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... from claims management . + Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve… more
- Jabil (Richardson, TX)
- …systems) to functional leaders to meet customer demand and product needs. . Financial Management and Forecasting: Develop and manage the monthly business unit ... The Workcell Manager is responsible for the overall operational, financial , and people management of a dedicated...to completion in accordance with the project schedule. . Risk Mitigation: Coordinate team efforts to develop an integrated… more