- MUFG (Irving, TX)
- …effectively with peers and management . + Thorough understanding of an effective financial crimes risk management framework, effective AML controls and ... other third-party customers. They will focus on products and services offered to bank and non-bank financial ...engages with relevant operations teams to support their AML risk - management efforts, providing subject matter expertise on… more
- Zurich NA (Houston, TX)
- …+ Bachelor's degree and no prior experience in the Administrative, Customer Service , Financial Services , Risk Management , or Insurance areaOR + ... Degree and no prior experience in the Administrative, Customer Service , Financial Services , Risk Management , or Insurance areaOR + High School… more
- Truist (Dallas, TX)
- …related experience in enterprise technology. 3. Demonstrated experience in technology organization management , financial management , risk management ... transformation initiatives through strategic vendor partnerships, operational excellence, and proactive risk management . This role ensures the delivery of… more
- Community Hospital Corporation (Beaumont, TX)
- …sound operating, project and capital budgets. Ensures the effective use of risk management , financial controls, productivity measures, reimbursement ... growth of the facility and the provision of necessary services to the community; implementing plans and programs as...participate in safety and quality initiatives and planning. + Financial Management : Participates in the preparation and… more
- Intuit (Plano, TX)
- …builds and maintains solid, strategic partnerships, turning potential leads into long-term clients. ** Financial Consultancy and Risk Management ** : + Lead ... within the software or technology sectors, ideally relating to financial services . + Proven track record in...of AR/AP processes, industry standards, rates, cost analysis, and risk management to deliver customized and efficient… more
- MUFG (Irving, TX)
- … risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability to work ... products and services + Deep subject matter expertise in financial -crime and terrorism-financing trends, developments and risk -mitigation strategies +… more
- Charles Schwab (Southlake, TX)
- **Your opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management , the purpose of Senior and Vulnerable ... with firm personnel, clients, and their families to reduce risk going forward. This is an individual contributor role...following: elder financial exploitation, fraud investigation, customer service and financial services . +… more
- Citigroup (Irving, TX)
- …in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management , regulatory reporting and financial forecasting. This ... (Equities and respective Derivatives, Fixed Income, Commodities), Wholesale Banking, Treasury Functions, Financial Reporting, Risk Management + Knowledge of… more
- Robert Half Finance & Accounting (Kingwood, TX)
- …in financial management software and tools. * Strong knowledge of financial law and risk management principles. * Exceptional problem-solving and ... checks, credit cards, cash, chargebacks, expenses and other fees * Manage financial relationships with service providers, including banks and other institutions.… more
- Woodforest National Bank (The Woodlands, TX)
- …websites. Minimum Qualifications/Experience: . 1 years' experience in investigations, employee relations, financial crimes, or risk management role where ... The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics Policy framework by...while maintaining a high-volume caseload required. . Banking or financial services experience preferred. Formal Education &… more