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156919 jobs as of 12/8/2019
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Conflict of Interest Compliance Analyst
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Job Description Wheeler Staffing Partners is seeking a Conflict of Interest Compliance Analyst for a large healthcare system in Dallas, Texas. This person will assist with the review and processing of annual conflicts of interest disclosures per...
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From Professional Diversity Network
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Date
2019-12-13
Company
Wheeler Staffing Partners
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Location
Dallas, TX
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About the job:
Job Description Wheeler Staffing Partners is seeking a Conflict of Interest Compliance Analyst for a large healthcare system in Dallas, Texas. This person will assist with the review and processing of annual conflicts of interest disclosures per established guidelines. Must have the ability to interpret responses and follow established procedures for processing the Conflict of Interest Disclosures. • Conducts a pre-review of disclosures filed with the COIC and contacts faculty and staff as required to obtain all information needed for the COIC to review the disclosure. • Is familiar with the...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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FINANCIAL INSTITUTIONS CONSULTANT
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The Financial Institutions Transformation Associate will operate as part of RSM's Technology and Management Consulting Practice, assisting with maintaining and/or creating IT related compliance documentation for financial institutions - mainly...
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From Learn4Good
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Date
2019-12-12
Company
Confidential


Location
Dallas, TX
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About the job:
The Financial Institutions Transformation Associate will operate as part of RSM's Technology and Management Consulting Practice, assisting with maintaining and/or creating IT related compliance documentation for financial institutions - mainly banks and credit unions. Documentation examples include, but are not limited to, Information Security Policy, Risk Assessment and Business Impact Analysis. Additionally, this person provide ongoing IT related regulatory guidance and advice to institutions, which may include assisting them with preparing for a regulatory exam and developing action items...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Fraud Investigator II
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Job Summary The Fraud Investigator II will have minimal supervision under manager or designee, accumulates information regarding initial stages of external investigations. Will present questionable issues to more experienced investigators or...
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From PlainsCapital Corporation
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Date
2019-12-10
Company
PlainsCapital Corporation
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Location
Dallas, TX
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About the job:
Job Summary The Fraud Investigator II will have minimal supervision under manager or designee, accumulates information regarding initial stages of external investigations. Will present questionable issues to more experienced investigators or management. Develop the ability to function as a departmental representative in routine issues. May accompany more senior members of the Investigations team to enhance this dimension. Essential Functions - Good working knowledge of various fraud schemes (kiting, elder abuse, BEC, wire fraud, counterfeit rings, etc.) and characteristics of the red flags. -...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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GCOR Investigator
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GCOR Investigator Dallas, Texas **Job Description:** TO BE USED IN GLOBAL COMPLIANCE ONLY: The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations or investigations support functions of external financial...
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From US.jobs
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Date
2019-12-10
Company
Bank Of America
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Location
Dallas, TX
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About the job:
GCOR Investigator Dallas, Texas **Job Description:** TO BE USED IN GLOBAL COMPLIANCE ONLY: The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Financial Examiner
Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
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4

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Compliance Consultant 3 - WIM Financial Crimes Testing and Validation
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Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submitting your application for consideration. To participate in some selection...
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From DirectEmployers Association
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Date
2019-12-10
Company
Wells Fargo
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Location
Dallas, TX
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About the job:
Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message. In order to receive text message invitations, your profile must include a mobile phone number designated as “Personal Cell” or “Cellular” in the contact information of your application. At Wells Fargo, we want to satisfy our customers’ financial...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Senior Human Resources Professional
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Associate, Regulatory Relations - State Compliance Analyst
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Apply **Overview** Review activities on behalf of the affected risk functions for SC as they relate to any implemented changes as the result of a state examination finding, self\-identified issues, state law or federal regulation change\. Validate...
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From Santander
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Date
2019-12-09
Company
Santander Bank, NA
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Location
Dallas, TX
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About the job:
Apply **Overview** Review activities on behalf of the affected risk functions for SC as they relate to any implemented changes as the result of a state examination finding, self\-identified issues, state law or federal regulation change\. Validate that key assumptions, data sources, and procedures utilized in measuring and monitoring risk can be relied upon on an ongoing basis and, in the case of transaction validation that controls are working as intended\. **Summary of Responsibilities:** Responsible for the execution of Assessment reviews\. Completes reviews in adherence to the Regulatory...
Location:
Dallas, TX
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Project Employee (Consultant level) - Global Investigations and Compliance - AML - Coral Gables, FL
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With a unique blend of large firm resources and an entrepreneurial collaborative culture, Guidehouse is where your purpose, passion, and expertise transform organizations. Guidehouse is a leading global provider of consulting services to the public...
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From DirectEmployers Association
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Date
2019-12-09
Company
Navigant Consulting Inc
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Location
Dallas, TX
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About the job:
With a unique blend of large firm resources and an entrepreneurial collaborative culture, Guidehouse is where your purpose, passion, and expertise transform organizations. Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges with a focus on markets and clients facing transformational change, technology-driven innovation and significant regulatory pressure. Across a range of advisory, consulting, outsourcing, and...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Compliance Analyst
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Req ID: 77041 At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our...
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From NTT DATA SERVICES
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Date
2019-12-07
Company
NTT DATA SERVICES
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Location
Dallas, TX
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About the job:
Req ID: 77041 At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here. NTT DATA Services currently seeks a Compliance Analyst to join our team in Dallas , Texas (US-TX) , United States (US) . In these roles, you...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Consultant - Global Investigations & Compliance - AML - Dallas, TX
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With a unique blend of large firm resources and an entrepreneurial collaborative culture, Guidehouse is where your purpose, passion, and expertise transform organizations. Guidehouse is a leading global provider of consulting services to the public...
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From DirectEmployers Association
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Date
2019-12-04
Company
Navigant Consulting Inc
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Location
Dallas, TX
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About the job:
With a unique blend of large firm resources and an entrepreneurial collaborative culture, Guidehouse is where your purpose, passion, and expertise transform organizations. Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges with a focus on markets and clients facing transformational change, technology-driven innovation and significant regulatory pressure. Across a range of advisory, consulting, outsourcing, and...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Application Fraud Strategy - Marcus by Goldman Sachs - CIMD
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Consumer and Investment Management (CIMD) The Consumer and Investment Management Division includes Goldman Sachs Asset Management (GSAM), Private Wealth Management (PWM) and our Consumer business (Marcus by Goldman Sachs). We provide asset...
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From The Muse
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Date
2019-12-03
Company
GOLDMAN SACHS
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Location
Dallas, TX
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About the job:
Consumer and Investment Management (CIMD) The Consumer and Investment Management Division includes Goldman Sachs Asset Management (GSAM), Private Wealth Management (PWM) and our Consumer business (Marcus by Goldman Sachs). We provide asset management, wealth management and banking expertise to consumers and institutions around the world. CIMD partners with various teams across the firm to help individuals and institutions navigate changing markets and take control of their financial lives. Consumer Consumer, externally known as Marcus by Goldman Sachs, is comprised of the firm's digitally-led...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Fraud Specialist
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Job Summary The Fraud Specialist is responsible for conducting research on account information, based on bank developed reports, in order to identify possible cases of fraud. Obtains basic information that is required by the Investigations Team to...
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From PlainsCapital Corporation
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Date
2019-12-02
Company
PlainsCapital Corporation
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Location
Dallas, TX
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About the job:
Job Summary The Fraud Specialist is responsible for conducting research on account information, based on bank developed reports, in order to identify possible cases of fraud. Obtains basic information that is required by the Investigations Team to resolve claims of fraud from customers. Will determine if any actions can be taken to mitigate the banks’ exposure of loss prior to referring case for complete investigation by the Investigations Team. Essential Functions - Reviews accounts to detect various fraud schemes (kiting, elder abuse, deposit fraud, counterfeit checks, etc.) and identifies...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Senior Consultant / Supervisor – Global Investigations & Compliance – AML – Dallas, TX
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Practice Information URL blocked - click to apply We offer an exciting, fast-paced environment that fosters intellectual growth and rewards individuals based on impact, not tenure. Our firm is at the forefront of an emerging model solving complex...
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From CareerBuilder
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Date
2019-11-30
Company
Navigant
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Location
Dallas, TX
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About the job:
Practice Information URL blocked - click to apply We offer an exciting, fast-paced environment that fosters intellectual growth and rewards individuals based on impact, not tenure. Our firm is at the forefront of an emerging model solving complex problems that stretch across government and private companies, affording our people the opportunity to be on the cutting edge of the consulting profession. By focusing on markets facing transformational change, technology-driven innovation, and significant regulatory pressure, our employees also develop and deploy world class knowledge and problem...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Risk Specialist/Examiner, Finance And Insurance Industry Professional And Technical Services Industry
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Risk Specialist/Examiner, Finance And Insurance Industry Professional And Technical Services Industry Bank Secrecy Act (BSA) Risk Specialist Examiner ABOUT THE ROLE : We are looking for a Bank Secrecy Act (BSA) Risk Specialist Examiner to lead and...
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From eFinancialCareers
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Date
2019-11-27
Company
Federal Reserve Bank Dallas
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Location
Dallas, TX
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About the job:
Risk Specialist/Examiner, Finance And Insurance Industry Professional And Technical Services Industry Bank Secrecy Act (BSA) Risk Specialist Examiner ABOUT THE ROLE : We are looking for a Bank Secrecy Act (BSA) Risk Specialist Examiner to lead and participate in examinations of non-complex community and regional banks to assess the effectiveness of the banks Bank Secrecy Act/Anti-Money Laundering compliance program. Responsibilities include analyzing and evaluating the banks policies, procedures, and controls to identify, monitor and manage BSA/AML risk. You will be based in Dallas, TX. YOU...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Anti-Money Laundering Specialist (CAMS)
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Project Employee (Consultant level) - Global Investigations and Compliance – AML - Dallas, TX
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Practice Information URL blocked - click to apply We offer an exciting, fast-paced environment that fosters intellectual growth and rewards individuals based on impact, not tenure. Our firm is at the forefront of an emerging model solving complex...
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From CareerBuilder
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Date
2019-11-26
Company
Navigant
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Location
Dallas, TX
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About the job:
Practice Information URL blocked - click to apply We offer an exciting, fast-paced environment that fosters intellectual growth and rewards individuals based on impact, not tenure. Our firm is at the forefront of an emerging model solving complex problems that stretch across government and private companies, affording our people the opportunity to be on the cutting edge of the consulting profession. By focusing on markets facing transformational change, technology-driven innovation, and significant regulatory pressure, our employees also develop and deploy world class knowledge and problem...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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CIMD - Marcus by Goldman Sachs – Fraud Investigations - Analyst – Richardson, TX
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MORE ABOUT THIS JOB Consumer and Investment Management (CIMD) The Consumer and Investment Management Division includes Goldman Sachs Asset Management (GSAM), Private Wealth Management (PWM) and our Consumer business (Marcus by Goldman Sachs). We...
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From DirectEmployers Association
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Date
2019-11-26
Company
Goldman Sachs & Co.
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Location
Dallas, TX
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About the job:
MORE ABOUT THIS JOB Consumer and Investment Management (CIMD) The Consumer and Investment Management Division includes Goldman Sachs Asset Management (GSAM), Private Wealth Management (PWM) and our Consumer business (Marcus by Goldman Sachs). We provide asset management, wealth management and banking expertise to consumers and institutions around the world. CIMD partners with various teams across the firm to help individuals and institutions navigate changing markets and take control of their financial lives. Consumer Consumer, externally known as Marcus by Goldman Sachs, is comprised of the...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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CIMD - Marcus by Goldman Sachs – Fraud Investigations - Associate – Richardson, TX
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MORE ABOUT THIS JOB CONSUMER (MARCUS BY GOLDMAN SACHS)Marcus by Goldman Sachs is the firm’s consumer business, combining the entrepreneurial spirit of a startup with 150 years of experience. Today, Marcus has $50 billion in deposits, $5 billion in...
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From DirectEmployers Association
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Date
2019-11-26
Company
Goldman Sachs & Co.
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Location
Dallas, TX
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About the job:
MORE ABOUT THIS JOB CONSUMER (MARCUS BY GOLDMAN SACHS)Marcus by Goldman Sachs is the firm’s consumer business, combining the entrepreneurial spirit of a startup with 150 years of experience. Today, Marcus has $50 billion in deposits, $5 billion in loan balances and 4 million customers across our lending and deposits businesses, as well as the personal financial management app, Clarity Money. Through the use of insights and intuitive design, we provide customers with powerful tools and products that are grounded in value, transparency and simplicity. We are backed by our unique team, comprised...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Assistant Examiner (Consumer)
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/The Federal Reserve Bank of Dallas believes in the diversity of our people, ideas and experience, and we are committed to building an inclusive culture that represents the communities we serve./ ORGANIZATIONAL SUMMARY: As part of the nation’s...
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From DirectEmployers Association
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Date
2019-11-26
Company
Federal Reserve Bank
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Location
Dallas, TX
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About the job:
/The Federal Reserve Bank of Dallas believes in the diversity of our people, ideas and experience, and we are committed to building an inclusive culture that represents the communities we serve./ ORGANIZATIONAL SUMMARY: As part of the nation’s central bank, the Federal Reserve Bank of Dallas is committed to strengthening the economy and our communities. At the Fed, you have the opportunity to become part of an important public service institution whose work touches lives across the globe, and that’s why we need talented, results-driven professionals who care about making a difference....
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Audit Supervisor - CFO Issue Validation
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Job Description: Responsible for performing validation testing for re-grade and closure of severity 1 and 2 audit and self-identified issues. Utilizes sound analytical skills and possesses product, business, and technical expertise to execute issue...
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From DirectEmployers Association
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Date
2019-11-26
Company
Bank Of America
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Location
Dallas, TX
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About the job:
Job Description: Responsible for performing validation testing for re-grade and closure of severity 1 and 2 audit and self-identified issues. Utilizes sound analytical skills and possesses product, business, and technical expertise to execute issue validation responsibilities for one’s own issue portfolio. Independently executes issue validation work on assigned issues. Utilizes analytical skills and technical expertise to execute assigned issue validation responsibilities in line with issue test plans. Demonstrates sound project management skills through the management of assigned issue...
Location:
Dallas, TX
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Associate Partner, Risk & Compliance – Financial Services
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Introduction As a Business Sales & Delivery Executive, you will support IBM’s consistent growth by bringing to the table your business development, sales, account management, and delivery skills. Picture yourself working with a highly motivated,...
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From DirectEmployers Association
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Date
2019-11-25
Company
IBM
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Location
Dallas, TX
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About the job:
Introduction As a Business Sales & Delivery Executive, you will support IBM’s consistent growth by bringing to the table your business development, sales, account management, and delivery skills. Picture yourself working with a highly motivated, highly successful team with a proven sales record in IBM’s top technologies. If you’re ready to bring insights and experience in areas such as IoT, Blockchain and digital transformation, we are ready to offer you a best in class career development. Your Role and Responsibilities We are looking for individuals in the following cities and/or willing to...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Securities, Regulatory Controls Management, Analyst/Associate, Dallas
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Description MORE ABOUT THIS JOB SECURITIES Our core value is building strong relationships with our institutional clients, which include corporations, financial service providers, and fund managers. We help them buy and sell financial products on...
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From OneWire
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Date
2019-11-25
Company
GOLDMAN SACHS
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Location
Dallas, TX
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About the job:
Description MORE ABOUT THIS JOB SECURITIES Our core value is building strong relationships with our institutional clients, which include corporations, financial service providers, and fund managers. We help them buy and sell financial products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion for the markets, with individuals who thrive in fast-paced, changing environments and are energized by a bustling trading floor. RESPONSIBILITIES AND QUALIFICATIONS Team Overview: The Regulatory Controls Management Team (RCM) is...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Compliance Analyst
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Come Join the Rushmore Team! Whether you are interested in correspondent origination and sale of mortgages, mortgage servicing operations, real estate management of REO assets, or various corporate positions to support our growing business,...
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From DirectEmployers Association
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Date
2019-11-25
Company
Rushmore Loan Management Services
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Location
Dallas, TX
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About the job:
Come Join the Rushmore Team! Whether you are interested in correspondent origination and sale of mortgages, mortgage servicing operations, real estate management of REO assets, or various corporate positions to support our growing business, Rushmore may just have the position you’ve been waiting for. Browse our openings and contact us today to learn about career opportunities offering competitive salaries and comprehensive benefit packages. POSITION SUMMARY: The Compliance Analyst is responsible for ensuring that Rushmore services loans are in full compliance with all applicable state and...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Consultant - Global Investigations & Compliance -...
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Job Description Practice Information Navigant's Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance and Advisory...
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From AfterCollege
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Date
2019-11-25
Company
Navigant Consulting
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Location
Dallas, TX
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About the job:
Job Description Practice Information Navigant's Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services expertise. Our professionals conduct investigations and assess and enhance compliance programs, including internal controls systems; develop and implement training programs and deploy proprietary technological and investigative due diligence protocols for some of the world's largest...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Safety and Soundness Community Bank Examiner
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/The Federal Reserve Bank of Dallas believes in the diversity of our people, ideas and experience, and we are committed to building on inclusive culture that represents the communities we serve./ / / // ORGANIZATIONAL SUMMARY: As part of the...
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From DirectEmployers Association
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Date
2019-11-25
Company
Federal Reserve Bank
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Location
Dallas, TX
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About the job:
/The Federal Reserve Bank of Dallas believes in the diversity of our people, ideas and experience, and we are committed to building on inclusive culture that represents the communities we serve./ / / // ORGANIZATIONAL SUMMARY: As part of the nation’s central bank, the Federal Reserve Bank of Dallas is committed to strengthening the economy and our communities. At the Fed, you have the opportunity to become part of an important public service institution whose work touches lives across the globe. That’s why we need talented, results-driven professionals who care about making a difference....
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Senior Risk Specialist (Capital Markets Specialist/Examiner)
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/The Federal Reserve Bank of Dallas believes in the diversity of our people, ideas and experience, and we are committed to building on inclusive culture that represents the communities we serve./ / / ORGANIZATIONAL SUMMARY: * * As part of the...
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From DirectEmployers Association
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Date
2019-11-25
Company
Federal Reserve Bank
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Location
Dallas, TX
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About the job:
/The Federal Reserve Bank of Dallas believes in the diversity of our people, ideas and experience, and we are committed to building on inclusive culture that represents the communities we serve./ / / ORGANIZATIONAL SUMMARY: * * As part of the nation’s central bank, the Federal Reserve Bank of Dallas (FRB Dallas) is committed to strengthening the economy and our communities. At the Fed, you have the opportunity to become part of an important public service institution whose work touches lives across the globe. It’s a big job and that’s why we need talented, results-driven professionals who...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Financial Crimes Consultant4/ Program Governance Procedure
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- Important Note:* During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To participate in some selection activities...
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From DirectEmployers Association
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Date
2019-11-25
Company
Wells Fargo
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Location
Dallas, TX
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About the job:
- Important Note:* During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message. In order to receive text message invitations, your profile must include a mobile phone number designated as “Personal Cell” or “Cellular” in the contact information of your application. At Wells Fargo, we want to satisfy our customers’ financial...
Location:
Dallas, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Senior Human Resources Professional
Certified Regulatory Compliance Manager
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

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