- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Charles Schwab (The Woodlands, TX)
- …team is at the heart of our firm's commitment to helping clients own their financial futures. In this exciting role, you'll give clients financial guidance while ... culture and diverse set of career opportunities. As a Financial Consultant at Schwab, you will be procured with...Planning, Investment Management, Banking & Lending Management, Insurance & Risk Management, and Estate Planning + Ability to adapt… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...multi-tasking skills with a drive for efficiency, accuracy and risk management controls + Proficiency in MS Office -… more
- NRG Energy, Inc. (Houston, TX)
- …and penalty revenues. Leads and supervise the maintenance and update of complex financial forecast models giving insight into AR aging, bad debt, penalty revenue, ... Leads and supervise the maintenance and update of complex financial models that forecast bad debt, penalty revenue and...departments in the monitoring, reporting and control of macroenvironmental risk factors that drive bad debt. + Works with… more
- Zurich NA (Addison, TX)
- Legal Claims Professional - Financial Lines 126698 Zurich is currently looking for multiple Legal Claims Professionals for our growing Management Solutions group to ... global organization, Zurich North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is a leading provider… more
- JPMorgan Chase (Plano, TX)
- …drivers of change in results, comparing multiple exercises + Partner with Corporate, Financial Planning & Analytics (FP&A), Finance and Risk functions to timely ... investment and private banking solutions globally, helping team members and foundations achieve financial goals. As part of JPMorgan Chase, a leader in financial … more
- Capital One (Plano, TX)
- Manager, Project Management - Financial Services As a Manager, Project Manager at Capital One, you will drive strategy and execute on high priority projects for the ... + Ensuring projects are being documented appropriately to mitigate risk and to be delivered on time. + Leveraging...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One (Plano, TX)
- Principal, Process Manager - Financial Services As a Principal, Process Manager, you will work with a team of process managers in delivering flawlessly executed ... certification + 1+ years of experience in Compliance or Risk Management + 2+ years of experience in Process...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Chartway Federal Credit Union (Houston, TX)
- Job Title: Bilingual (Spanish) Financial Solutions Representative I Job Type: Full-Time Location: Houston, TX All of us at Chartway stand united in our strong ... commitment strengthens our credit union family and communities. A Financial Solutions Representative I reports to the Member Solutions...+ Comply with all member verification processes to mitigate risk and protect the member and the credit union… more
- Deloitte (Houston, TX)
- …. You'll work with audit team members and learn how to apply concepts of risk assessment and how to design and perform audit procedures responsive to those risks. ... and a global network to deliver high-quality audits of financial statements and internal controls over financial ...of financial statements and internal controls over financial reporting, along with assurance reports and valuable advice… more