- Citizens (Irving, TX)
- …controls and deliver a sound overall control environment. Proactively identify regulatory , investor financial , operational, reputational and other risk issues; ... pipeline management + Ability to coach, mentor, and develop staff, especially in compliance and customer service + Strong collaboration skills across departments… more
- Houston Methodist (Sugar Land, TX)
- …clinical information utilizing various resources and skills to reduce significant financial risk and exposure caused by unnecessary services provided. ... patient progression and avoidable days. Develops effective work plans to why services are unnecessary/denied per regulatory guidelines, recognizing root causes,… more
- USAA (San Antonio, TX)
- …8 years of project management, process consulting, or business optimization planning within the financial services industry. + 3 years of direct team lead or ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Santander US (Dallas, TX)
- …ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2) support ... Santander is a global leader and innovator in the financial services industry. We believe that our...of the KYC process **Qualifications** Skills: AML, BSA, ACAMS, KYC/ Compliance /AML procedures and standards, Financial industry with… more
- SolomonEdwards (Austin, TX)
- …Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology consulting and ... to help them envision and achieve a better future. We know that our consulting services are only as meaningful as the people and talent behind them, and we are… more
- Houston Methodist (Houston, TX)
- …position monitors progress and performance of all projects to include quality of services , timelines, financial viability, compliance with federal, state ... team. + Monitors progress and performance of all projects including quality of services , financial viability, and compliance with federal, state, and/or… more
- Charles Schwab (Austin, TX)
- …audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for ... or internal team needs. **What you have** + 3 - 5+ years of financial services -related audit experience with growing responsibility. Bank and/or Trust experience… more
- USAA (San Antonio, TX)
- …fundamental legal concepts, terms, and/or processes. + Solid understanding of the financial services regulatory environment. **Compensation range:** The ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Wolters Kluwer (Houston, TX)
- …software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate ... expert solutions that combine deep domain knowledge with specialized technology and services . Wolters Kluwer reported 2022 annual revenues of €5.5 billion. The group… more
- Wolters Kluwer (Austin, TX)
- …software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate ... expert solutions that combine deep domain knowledge with specialized technology and services . Wolters Kluwer reported 2022 annual revenues of €5.5 billion. The group… more