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Expert knowledge of BSA / AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing client activity and monitoring of high-risk customer accounts.
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Additionally, the team is responsible for managing PCI-DSS, HITRUST, SOX, SOC, FDIC, and customer audits across all lines of business and providing security evidence to support audit and customer inquiries.
$117,000 - $155,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We pride ourselves on creating an elevated client experience from purchase, to service, to collision repair, to subscription and beyond. Our Avondale Premier Collection Valet members ensure an extraordinary client experience while creating client advocates in our service drive.
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TCBY is currently hiring for a part-time Customer Service Associate / Frozen Yogurt Shop Cashier to provide our customers with quality food service in the Dallas, TX area. As a Customer Service Associate / Frozen Yogurt Shop Cashier with our hospitality team, you are responsible for ensuring our customers have a positive and memorable experience when they visit our frozen yogurt shop.
$10 - $12 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting to a Manager, Third Party Portfolio Management, the Third-Party Portfolio Risk Manager (TPPRM) partners with Product Service Owners (PSOs) in assigned Business Lines (BL), BL Chief Risk Officers (CRO) staff, Risk/Compliance/Audit (RCA) Managers, Procurement Partners, Law Division, Technology and Information Security teams to implement and drive the end-to-end execution of third-party risk management lifecycle.
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Force Home Services Heating, Air Conditioning & Plumbing , a trusted and established company in Denton, TX , is seeking a full-time Master Plumber - Service Manager to lead our field team to success.
$85,000 - $100,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Bank Operational Risk Internal Audit Manager will be an experienced, self-motivated professional interested in joining an entrepreneurially minded and ALM-recognized leader in the Consulting profession.
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Audit Manager (AML Data Quality (DQ) Audit Team) Charlotte, North Carolina /Dallas, Texas / Plano, Texas (Hybrid 3 days in office/ 2 days remote) ARC Group is currently looking for an Audit Manager (AML Data Quality (DQ) Audit Team) for a Fortune 500 company we are representing in the Banking/Financial Industry.
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The Customer Service Advisor (CSA) often begins as a Pick-n-Pull Greeter and can work their way up through Part Sales, Parts Specialist and eventually a store Sales Lead through positive work ethics and evaluations.
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As a Customer Service Representative, you will work as part of a supportive team to be the face of U-Haul company’s exceptional service and ensuring that customers get all the help they need on their journeys by inspecting and maintaining equipment.
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The Business Office Manager will lead an efficient, successful, highly focused customer service trained business office team and must have experience in all following areas: Surgery Scheduling Admissions/Registration Insurance Verification Collections Accounts Payable Medical Records Billing Managing revenue cycle process Establish and maintain protocols for the charge entry.
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MCI is seeking an experienced BPO Insurance Licensing Manager to support Property and Casualty business process outsourcing accounts. MCI assists companies with business process outsourcing, staff augmentation, contact center customer services, and IT Services needs by providing general and specialized hosting, software, staff, and services.
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May monitor scheduling of all accounting associates, including Night Audit. Verify credit cards are processed every night by night audit as needed. Where unparalleled service and uncommon sophistication always provide a unique experience.
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HARTZ Search invites you to explore an exciting opportunity with our client - Juliette Fowler Communities - in Dallas, TX, for the Chief Financial Officer. The CFO will have four direct reports: Director of Finance, Business Office Manager, IT & Special Projects Manager, and Director of Physical Plant.
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The sitter always leave our clients’ homes as clean or cleaner as we found them, provide excellent customer service, and, most of all, exceptional cat care. Are you a customer service rockstar who believes that the best clients have whiskers and a tail.
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product manager client customer service audit jobs in Irving, TX
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