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An International company, located in Plano, TX, is seeking a Treasury Financial Analyst for a 6+ month contract role. Knowledge of working withing corporate governance and compliance guidelines (SOX, internal/external audit, FDIC regulators, etc.
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Job Description Join a Winning Team CUSO Financial Services, LP (CFS) , in its partnership with InTouch Credit Union , is seeking a Financial Advisor to provide investment and retirement planning services for its members in the Plano, TX area.
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If less, then they should have great skills (should be a rockstar) as per the requirement and the Manager can review. Interview Process: 30-45 mins MS TEAMs video interview 30-60 minutes in-person Interview Description: RM Notes: Manager is looking for a candidate who should be able to learn and understand the work quickly and can perform the tasks with minimal assistance.
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Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client.
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3+ years of hands-on experience with Artificial Intelligence (AI) such as reinforcement learning, or optimization algorithms Preferred qualifications, capabilities, and skills: PhD in Economics Experience developing advanced forecasting, AI, or ML models in consumer finance, financial services, tech, or a major retailer AWS Certified Machine Learning or Microsoft Certified: Azure AI Fundamentals preferred Expertise in at least one programming language, with Python preferred.
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Free counseling services and resources for emotional, physical and financial wellbeing. Our services include scheduling, registration, insurance verification, hospital billing, revenue integrity, collections, payment compliance, credentialing, health information management, customer service, payroll and physician billing.
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CISSP, CISM, CISA, Offensive Security (OSCP, OSEP, OSDA), SANS (GIAC, GPEN, GXPN, GWAPT), CRISC JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
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Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients and is one of the nation's top 10 banks and has one of the most widely recognized brands in America.
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Plans and assists with special events by facilitating coordination, providing services as required by the type of event, assisting with event set-up and break-down, and attending and supervising special events.
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An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. Create the enterprise testing strategy to deliver on the UAT vision and goals at Toyota Financial Services.
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Overview Fidelity National Financial, Inc. (NYSE: FNF) is seeking an Escrow Assistant to join its Plano, TX office. FNF is a leading provider of title insurance and transaction services to the real estate and mortgage industries.
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Maintains knowledge of financial services regulations and effectively responds and interacts with regulators. Designing and Implementing Audit coverage Strategies: Demonstrates the capability to design and implement comprehensive projects or coverage strategies for the assessment of financial risk management practices.
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Typically has 15+ years related experience in regulated financial services institutions with focus in housing markets and structured products. Qualifications:Graduate degree with advanced studies/degree in economics/statistics/mathematics/financial engineering or related fields preferred.
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The Commercial Credit Review Senior Manager is responsible for executing an independent, risk-based assurance review of assigned platforms within Capital One Bank's commercial credit portfolio, including assessment of credit practices, effectiveness of policy implementation and risk rating accuracy.
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Partners with other Financial Institutions, Law Enforcement Agencies and Adult Protective Services to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, elderly abuse, and other violations of federal or state statutes.
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financial services jobs Title: audit manager senior in Plano, TX
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