- Comerica (Dallas, TX)
- …to foster a high-performance culture, support leadership development, and ensure compliance with HR policies and practices. The individual must demonstrate balanced ... complex employee relations issues in partnership with Employee Relations, Legal and Fraud teams, as needed. Assists in investigations arising from alleged violations… more
- Jabil (Richardson, TX)
- …and construction, equipment installation and/or placement, safety and environmental compliance , mechanical systems maintenance, and energy conservation. DUTIES & ... continual improvement; pollution prevention; objectives and targets; and regulatory compliance . Implement and follow all applicable EMS procedures. Adhere to… more
- RELX INC (Houston, TX)
- …news collections, regulatory insights, and powerful analytical tools for compliance , transactional and financial reporting professionals. Intelligize offers ... and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and customers… more
- Bank OZK (Mckinney, TX)
- …relationships with customers by engaging in meaningful conversations regarding their financial needs and goals, identifying referral opportunities, and processing ... financial transactions. Promote a positive, helpful, and friendly team...transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …demos, and web analytics planning. + Obtain partner alignment and approvals including legal, compliance , security, fraud and others as needed. + Create and track ... a deep understanding of their segment and that segment's financial needs. + Analyze the market and competitive environment...professional experience. + Five or more years of insurance, financial services, or other relevant work experience. + Three… more
- Truist (Dallas, TX)
- …development and retention, talent management, portfolio pricing, risk management and compliance ) to ensure strategic sales objectives are met, revenue and profit ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- Coinbase (Austin, TX)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... 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
- Wolters Kluwer (Coppell, TX)
- …including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + ... We've been recognized by employees as a European Diversity Leader in the Financial Times, as one of Forbes America's Best Employers for Diversity in 2022,… more
- Comerica (Dallas, TX)
- …expert, fielding questions from customers on a wide range of topics including SOX compliance , retail banking, fraud protection, security risks, etc. Act as major ... Bachelor's degree or 4 years of related experience + 5 years financial services operations or Treasury Management experience, which includes external customer… 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 ... key areas of risk: Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime, Trade, State Aid and Sector Regulation. Trusted by top law firms,… more