- Amazon (TX)
- …relationships. You will have a strong working knowledge of commercial auto insurance policies and experience with large transportation fleets. You will have ... Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and… more
- Wells Fargo (San Antonio, TX)
- **About this role:** **Wells Fargo is seeking a Senior Auditor to join the Corporate Treasury Audit Team within Enterprise Functions (EF). The Corporate Treasury ... the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation.** **Excellent verbal, written, and interpersonal communication skills.** **Job… more
- Wells Fargo (Irving, TX)
- **About this role:** Seeking a Senior Business Accountability Specialist to join our Consumer and Small Business Banking (CSBB) Bank Secrecy Act (BSA), Anti-Money ... Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Strong analytical, critical thinking and problem-solving… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... ability handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance… more
- Truist (Dallas, TX)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and… more
- USAA (San Antonio, TX)
- …fraudulent activities across merchant (property & casualty and life insurance ) payment channels. Protects the organization's financial assets and reputation ... Advanced experience independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and strategies. **What sets you… more
- NTT DATA North America (Dallas, TX)
- …as we evaluate quality of audit work + Team will be working closely with more senior managers that are FTE in this space + More direct AML testing - other teams ... the audit processes and practices. + Draft quality reports and present results to senior audit management across the globe and engage in discussions about risk and… more
- Truist (Plano, TX)
- …the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director - ... staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the… more
- Sedgwick (Fort Worth, TX)
- …accredited college or university preferred. Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE) ... a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Director Complex Claims **PRIMARY PURPOSE** **:** To be responsible for managing… more
- Vighter Medical Group (San Antonio, TX)
- …RMOs as required. The Medical Director (MD) serves as a program key senior -level position as the medical advisor for all operations, actions and activities of ... advisor for Human Resources, attending physicians and/or Aviation Medical Examiner (AME) to assist with return to duty for...and comprehensive benefits package, with Medical, Dental, and Vision insurance available for W2 full time employees , no… more