- PNC (Dallas, TX)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in… more
- Intuit (Plano, TX)
- …decisions regarding financial risk mitigation for our money movement products, encompassing compliance , fraud , and financial risks. Your core repsonsibliies will ... within a Fintech company) and managing and mitigating the data security and compliance risks. If you excel at balancing complex risk mitigation while providing… more
- Allied Universal (San Antonio, TX)
- …or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Citigroup (Irving, TX)
- …+ Negotiate with customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance . + Collect information from various parties ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Ankura (TX)
- … compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance , operations, and controls + ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of … more
- Centene Corporation (Austin, TX)
- …(HIPAA, NAIC, CMS, SOX, etc.) required + 7+ years Experience in fraud detection and prevention, regulatory compliance , and corporate ethics preferredHealthcare ... industry experience preferred **Licenses/Certifications:** + Certified Compliance & Ethics Professional (CCEP), Certified Fraud Examiner (CFE), or similar… more
- EverBank (Lewisville, TX)
- …in accordance with regulatory requirements. + Collaborate with internal teams such as Compliance , Legal, Fraud , Risk Management, and business lines across the ... investigations into potential money laundering, terrorist financing, sanctions evasion, fraud , and other financial crimes. + Analyze customer transactions and… more
- NTT America, Inc. (Irving, TX)
- …Identifies the risks of negative outcomes, including inadvertent error or fraud . Ensures ongoing compliance with regulatory requirements. + ... veteran status. For our EEO Policy Statement, please click here (http://us.nttdata.com/en/ compliance #eeos) . If you'd like more information on your EEO rights… more
- Fannie Mae (Plano, TX)
- …or equivalent. * Preferred prior experience includes supporting and leading compliance programs including mortgage fraud , performing risk-based auditing and ... on and guide a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or financial success. You… more
- CVS Health (Austin, TX)
- …corporate activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state ... fraud and abuse. Participates in state meetings. Ensures compliance with contractual requirements. Coordinates and collaborates with program integrity staff,… more