- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud / compliance , digital channels, payments (cards and non-cards), ... global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years...encouraged. Our team strives for to be the trusted financial advisors to the firm. **About the Job:** As… more
- City National Bank (Dallas, TX)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages ... all applicable risks (credit, liquidity, interest rate, price, operational compliance , strategic and reputation) and mitigating controls, designs comprehensive audit… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy… more
- JPMorgan Chase (Plano, TX)
- …field to analyze and solve problems, make informed decisions, and ensure compliance with our policies. Your ability to influence and persuade others, coupled ... onboarding program management to analyze and resolve complex issues, ensuring compliance with technical standards and policies. + Leverage emotional intelligence and… more
- Ankura (Dallas, TX)
- …and Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused...a thorough understanding of the nuances associated with their financial and accounting books and records. You will work… more
- Coinbase (Austin, TX)
- …institutional clients in compliance , trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- JPMorgan Chase (Plano, TX)
- …such as data analytics, summarization and question answering, time-series prediction, fraud detection, customer life cycle management, or recommendation systems + ... multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production… more
- Rush Enterprises (New Braunfels, TX)
- …invoicing. + Ensure vendor records comply with company policies, tax regulations, and financial audit requirements. + Collaborate with the compliance team to ... records in the organization's vendor master database. This role ensures compliance with company policies, manages vendor on-boarding, and facilitates smooth… more
- Weatherford (Houston, TX)
- …Scope: Works as an integral part of the Assurance team in performing financial , operational, and compliance audits. Will assist Assurance team members and ... Preparing and reviewing (includes self-review) audit files and audit reports in compliance with departmental standards as well as the International Standards for the… more
- RELX INC (Houston, TX)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance . You will shape the future of commodity intelligence, inspire a… more