- Wells Fargo (Irving, TX)
- …solutions that support operations, strategic execution, business continuity, regulatory compliance , and customer experience across the enterprise. In this role, ... secure, scalable, and intelligent systems that protect our customers from fraud and disputes, while maintaining a seamless user experience. You'll collaborate… more
- Wells Fargo (Beaumont, TX)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Odessa, TX)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… more
- Wells Fargo (Fort Worth, TX)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Texas A&M University System (College Station, TX)
- …within our departments. Process invoices before the payment due date, maintaining compliance with TAMU. TAMU System and State of Texas disbursement guidelines. Must ... to comprehend, apply and enforce rules and regulations that are in compliance with TAMU policies and procedures and guidelines. Maintains financial and non-financial… more
- First Horizon Bank (Houston, 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
- NASCO (Austin, TX)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... implementation including ethics, model management and explainability, bias mitigation, and compliance with evolving regulations + Reviews and gains approval of data… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess ... ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The...to the Bank. The role will actively liaise with compliance and business groups globally, to collaborate with and… more
- Wells Fargo (Irving, TX)
- …resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy ... 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 (Katy, 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