- Wells Fargo (Addison, TX)
- …preferably at a large bank or Big 4 accounting firm. + Experience at a financial institution or accounting firm + Experience with integrated audits - ie working with ... financial processes/LOB auditors + A BS/BA degree or higher...following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience with Issue Validation and Remediation… more
- Wells Fargo (Addison, TX)
- …area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple businesses or ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to effectively communicate complex security concepts to stakeholders… more
- Truist (Plano, TX)
- …technology risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- Fannie Mae (Plano, TX)
- …* Minimum of 8 years of relevant experience, preferably within the financial services industry and/or within a reputable risk advisory/professional services company. ... such as CIDA (Certified Internal Data Analyst), CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist, CIA (Certified Internal Auditor),… more
- Houston Methodist (Houston, TX)
- …procedures, safeguarding of assets, and the accuracy of reported financial activities. Formulates value-added and cost-effective recommendations for improvements to ... auditors. **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial , compliance and operational internal audits and actively participates as an… more
- Sedgwick (Dallas, TX)
- …Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Estimate Review Specialist Sr. (Repair Solutions) **PRIMARY ... on property restoration scope. **ESSENTIAL RESPONSIBLITIES MAY INCLUDE** + Apply your examiner knowledge and experience to adjudicate complex customer claims in the… more
- McAfee, Inc. (Frisco, TX)
- …home location. **_About the Role:_** + Monitor transactions, accounts, and financial activities to identify potential fraudulent patterns or anomalies. + Utilize ... and suspicious activities, investigating customer complaints and liaising with financial institutions and legal/judicial authorities as needed. + Prepare detailed… more
- Erickson Living (Houston, TX)
- …through a driving record check + Current and valid DOT Physical/Medical Examiner 's Certificate. This certificate must be maintained as a condition of employment. ... people live better lives by fulfilling our promises of a vibrant lifestyle, financial stability, and focused health and well-being services for those who live and… more
- Suburban Propane (Fort Worth, TX)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay plus ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have the required… more
- Suburban Propane (Georgetown, TX)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay For ... tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce **preferred but not required**… more
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