- Capgemini (San Antonio, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... work Healthcare including dental, vision, mental health, and well-being programs Financial well-being programs such as 401(k) and Employee Share Ownership Plan… more
- Wells Fargo (Irving, TX)
- …processes to modernize the AML transaction monitoring program and support both financial crime and data-related policies. + Collaborate with cross-functional ... this role:** Wells Fargo is seeking a Lead Analytics Consultant to join the Financial Crimes Analytics,...developing reports and dashboards in response to requirements from Compliance and Financial Crimes stakeholders. + Demonstrated… more
- Deloitte (Houston, TX)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as...engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business… more
- Capco, a Wipro Company (Dallas, TX)
- …a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime , Core Banking etc. We are committed to ... against key regulatory objectives. This would range from: + Compliance within regulatory obligations against tight deadlines + Addressing...consultant or within a change role in a financial services institution. This role allows you to deliver… more
- Robert Half (Dallas, TX)
- … interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION TX… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... outpatient adult neurology clinical services, including serving as a stroke consultant in assigned neurology outpatient clinic and providing consultation services at… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... Required:** Up to 25% **Major/Essential Functions:** + Serves as consultant to the West Texas Regional Poison Center, supervises...the values-based culture of TTUHSC El Paso + Ensures compliance with HIPAA and billing regulations + Perform all… more