- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk ... an amazing customer experience is delivered while managing digital fraud risk is key. They will join...issues/projects to closure. + Ability to effectively interact with senior management and vendors as necessary. + Ability to… 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 ... Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory...Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk … more
- HUB International (Dallas, TX)
- …due to our industry leading success in mergers and acquisitions. **Job Overview:** As a senior tax associate , you will work directly with the tax team and wealth ... benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and...partnership, private foundation and gift tax returns. The successful senior tax associate will be a tax… more
- Comerica (Dallas, TX)
- …customers on a wide range of topics including SOX compliance, retail banking, fraud protection, security risks, and all Treasury Management products and services. * ... faced by our customers in the Treasury Management industry. * Identify operational risk issues associated with assigned portfolios and recommend appropriate risk … more
- Zurich NA (Dallas, TX)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... Senior Claims Specialist Construction Professional Liability Claims 123069...Management area.OR + Zurich Certified Insurance Apprentice, including an associate degree with 6 or more years of experience… more
- Bank of America (Fort Worth, TX)
- …site leadership. May conduct file and call reviews. Responsible for improvements in associate confidence and speed to proficiency. When not on-boarding, focus is on ... the management team to design successful action plans that improve overall performance, associate confidence and speed to proficiency. They may conduct file and call… more