- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work in a fast-paced,… more
- Robert Half Accountemps (Dallas, TX)
- …Verify submitted data against supporting documents to confirm accuracy. * Perform fraud checks and other required processes for bank transactions. * Obtain ... of wire transfers as required. * Provide support for collateral specialist functions when necessary. * Maintain compliance with applicable laws, regulations,… more
- Jack Henry & Associates (Allen, TX)
- …scheduling of the implementation as well as serving as a lending product specialist who mentors a financial institution through a best practices configuration with ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
- Capital One (Plano, TX)
- …years of people management experience + Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or ... Certified Fraud Examiner (CFE) certification **At this time, Capital One will not sponsor a new applicant for employment authorization for this position.** The… more
- Danaher Corporation (Austin, TX)
- …complex business problems and effect strategic transactions. + Partner with specialist attorneys and other professionals, including external counsel, on IP, ... in the medical device industry. + Experience with healthcare regulation, including fraud and abuse (eg, anti-kickback), FDA and CE/IVDR for medical devices, and… more