- Deloitte (Dallas, TX)
- …Manager within the Multistate Tax Services group, you will provide tax consulting and compliance services to a diverse client base in a variety of industry sectors. ... with state unclaimed property matters including audit defense, voluntary compliance , annual reporting, developing policies and procedures, and consulting. +… more
- Texas Tech University (Lubbock, TX)
- …staff and customer knowledge of Accounts Payable and Vendor Services processes, compliance , and customer service. + Establish and monitor team performance metrics to ... ensuring accurate and compliant documentation while mitigating the potential risk of fraud . + Partner with vendors to explore cost savings, revenue generation, and… more
- Keurig Dr Pepper (Frisco, TX)
- **Job Overview:** **Internal Audit and Compliance Manager - Frisco, TX** Keurig Dr Pepper is looking for an experienced and highly motivated Internal Audit and ... Compliance Manager, who excels in the face of challenging...efficiencies and areas for improvement. + Where necessary, explore fraud and misconduct associated with business operations based on… more
- First Horizon Bank (Dallas, TX)
- …all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform ... and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure...informed of all operational updates and changes to ensure compliance with all current guidelines **Client experience** + Lead… more
- Wells Fargo (San Antonio, TX)
- …for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (San Antonio, TX)
- …Business Execution Consultant in our Training & Access Management function within Fraud & Claims Management. Learn more about our business divisions at ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Plainview, TX)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Westlake, TX)
- …for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Zions Bancorporation (Austin, TX)
- …the approaches used by employees to do assigned tasks. + Oversee compliance with adherence to safety and security protocols. Monitor and/or implement legal ... compliance measures, ensuring the banking center is following all...experience goals. + Investigate and research operational issues, loss, fraud and resolve complex and/or significant matters on behalf… more
- Brink's (Coppell, TX)
- …of risk-based audit plans across finance, technology, operations, strategic, and compliance areas. Lead and conduct in-field technology reviews to: + Assess ... Evaluate cybersecurity vulnerabilities, monitoring systems for potential threats, mismanagement, fraud , and inefficiencies. Collaborate with audit teams and business… more