- S&P Global (Dallas, TX)
- …classes. + Chance to enrich your professional network by interacting with client management teams, industry experts, and analysts across North America and Europe. + ... + Expand your database, Excel and writing skills, project management capabilities, and attention to details while also being...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Bank OZK (Dallas, TX)
- …Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, ... Risk Metrics, Fraud Risk Assessment, Daily Operational Reporting, Capacity Reporting, Quality Score...OFAC requirements). + Knowledge of fundamental concepts related to risk management , controls, and governance processes. +… more
- Bank of America (Plano, TX)
- …in areas such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or ... an investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Charles Schwab (Westlake, TX)
- …Trust, AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Bank...BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER- WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... Management , is a leadership role as an auditor-in-charge for...Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more
- Citigroup (Irving, TX)
- …and resolve issues, mitigating risks and ensuring successful project completion. + ** Risk Management & Compliance:** Demonstrate sound judgment and adhere to ... to' resource for cross functional teams including Marketing, technology, credit risk , fraud policy, operations.** Developed communication and diplomacy skills… more
- Centene Corporation (Austin, TX)
- …Master's degree preferred. 5+ years project implementation, product or program management experience. 5+ years in Healthcare Fraud Investigation highly ... will support the organizations efforts to detect and prevent fraud and abuse by supporting the partnership with our...bring a novel approach to expanding features relative to risk behaviors that support the development and value of… more
- The City of Houston (Houston, TX)
- …overall audit conclusions and recommendations with Audit Division and department management . + Ensures engagement activities are performed in compliance with ... candidates with the following: Advanced knowledge of auditing standards, risk assessment, data analytics (eg, Excel, Power BI), IT...and tools for complex analyses and has a Certified Fraud Examiner (CFE). Core Auditing Skills + Planning and… more
- Wells Fargo (Irving, TX)
- …Consumer, Small Business Banking (CSBB) Operations and Fraud and Claims Management (FCM) with analytic insights, data visualization, risk , regulatory and ... a common approach to reporting in support of the Fraud and Claims Management team. + Partners...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- Santander US (Austin, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Real Time Support Specialist-Workforce Management Country: United States of America **Your Journey...operations of the CSC, Collections, Santander Assist Line, SC, Fraud and Wires groups for both inbound and outbound… more