- ITS Technologies & Logistics (Fort Worth, TX)
- …regulatory compliance and assessing the effectiveness and efficiency of financial and operational processes. The person in this role will provide objective ... + Evaluate the design and operational effectiveness of controls in financial , operational, and compliance -related processes. + Identify control weaknesses,… more
- American Airlines (Dallas, TX)
- …**What you'll do** + Lead and manage a team responsible for ensuring compliance with credit union policies and procedures related to lending and account opening ... and procedural enhancements aimed at reducing errors and minimizing financial losses; present insights to management across the organization...with the Loss Mitigation Team to detect and monitor fraud trends in account opening and loan processes +… more
- Huntington National Bank (Austin, TX)
- … Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- Grant Thornton (Dallas, TX)
- …recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and ... designing internal controls that address strategic, operational, reporting, and compliance risks across financial , operational, administrative and information… more
- Deluxe (Fort Worth, TX)
- …a trusted, technology-enabled solutions provider for enterprises, small businesses and financial institutions offering a range of solutions to help customers manage ... along with customized checks and forms. For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics,… more
- Experian (TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....Monitor and improve program effectiveness through Measurements. + Ensure compliance with regulatory frameworks (eg, SOX, GDPR, HIPAA) and… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money. We operate across a range… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... also assist millions of people to work towards their financial goals and help them save time and money....to align database strategy with our goals. + Ensure compliance with data governance, security standards, and audit readiness.… more
- NRG Energy, Inc. (Houston, TX)
- …Risk Management: Recognizing and reducing risks associated with payment errors, fraud , or compliance problems in remittance processes. **Competencies** Emotional ... possess a strong skill set to ensure efficiency, accuracy, and compliance with ethical standards. **Duties/Responsibilities** - Maintain knowledge of Remittance… more
- Houston Methodist (Houston, TX)
- …auditors. **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial , compliance and operational internal audits and actively participates ... in achieving organizational objectives including the adequacy of internal controls, compliance with laws and regulations, adherence to policy and procedures,… more