- Sedgwick (San Antonio, TX)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Service Center Representative Are you looking ... calls to the appropriate contact at multiple locations or escalates to Service Center Specialist /management as needed. + Attendance during scheduled work… more
- Aramco Services Company (Houston, TX)
- …with corporate policies and procedures, safeguarding assets, and reliability of financial data. Collects pertinent factual material in work papers and writes ... high level of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of… more
- Texas Health Resources (Arlington, TX)
- …Collaboration: 1. Manages aspects of discharge planning that require outside services for identified high- risk populations. Maintains active communication with ... identified high- risk populations to ensure patients receive the necessary services , and identify and remove barriers to clinical stabilization and continuity of… more
- City National Bank (Dallas, TX)
- …7+ years of audit experience in an internal audit role within the banking or financial services industry, or with an public accounting firm. * Minimum 3 years ... Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- TD Bank (Dallas, TX)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox… more
- WTW (Houston, TX)
- …Vertical Divisions (IVD) or Geographical Divisions. + Retail & Distribution + Financial Institutions + Professional Services + Healthcare and Life Sciences ... solutions company that helps clients around the world turn risk into a path for growth. With roots dating...those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD)… more
- Charles Schwab (Westlake, TX)
- …internal team needs. **What you have** + 3 - 5+ years of financial services -related audit experience with growing responsibility. AML/Fraud experience specific ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- USAA (San Antonio, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- Aramco Services Company (Houston, TX)
- …multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective ... systems, and audits of organizations. Audits may be organizational, functional, financial , or operational, as needed. Usually responsible for audit activity within… more
- Bank of America (Dallas, TX)
- …**Required Qualifications:** + Minimum 5 years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience ... and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management...Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more