Financial Examiner jobs in texas state USA
58 financial examiner jobs found in texas state: showing 21 - 40
Claim Examiner - Workers Compensation
Company: Crawford & Company |
that recognize performance excellence Benefit programs that empower financial, physical, and mental wellness Training programs...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 24 Apr 2024
Bsa Aml Officer
Company: Broadway Bank |
Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Certified Financial Crime... financial products. The BSA AML Officer will also provide oversight and strategic direction for the Bank's fraud program. Key...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 20 Apr 2024
Salt Managing Director, Unclaimed Property
Company: BDO |
and questions Drafts responses to examiner questions and challenges Monitors implementations of work plans for tax consulting... 109 and FIN48 Recognizes, measures and documents financial benefits to clients Strategy Development Develops new...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 20 Apr 2024
Salt Managing Director, Unclaimed Property
Company: BDO |
and questions Drafts responses to examiner questions and challenges Monitors implementations of work plans for tax consulting... 109 and FIN48 Recognizes, measures and documents financial benefits to clients Strategy Development Develops new...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 20 Apr 2024
Truck Driver
Company: Suburban Propane |
handheld terminal Why join the Suburban Propane team? Because we care about the physical, mental, and financial wellbeing... Examiners Certificate allowing for operation in interstate commerce. Dont have the required endorsements yet? No problem...Location: Georgetown, TX, USA
| Salary: unspecified | Date posted: 20 Apr 2024
Service Technician
Company: Suburban Propane |
Why join the Suburban Propane team? Because we care about the physical, mental, and financial wellbeing of our employees... Examiners Certificate allowing for operation in interstate commerce. Dont have a CDL yet? No problem, we will give you time...Location: Georgetown, TX, USA
| Salary: unspecified | Date posted: 19 Apr 2024
Contract Market Conduct Examiner
Company: Lewis & Ellis Inc. |
your expertise in a fully remote Contract Market Conduct Examiner role, we're eager to hear from you. Base Salary: ~$80 - $100... for complex financial, risk, and actuarial challenges. YOU WILL: Conduct market conduct exams to check insurance companies...Location: Allen, TX, USA
| Salary: unspecified | Date posted: 19 Apr 2024
Examiner-in-charge / Financial Examiner
Company: Lewis & Ellis Inc. |
to adapt examination strategies effectively. ESSENTIAL REQUIREMENTS: Certified Financial Examiner (CFE) designation...Are you a seasoned expert in financial examinations, recognized for your exceptional skill and influence within the...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Workers Compensation Claims Examiner
Company: AIG |
Examiner to play your part in that transformation. Its an opportunity to grow your skills and experience as a valued member... of the team. Join us as a Senior WC Claims Examiner to grow your experience in Defense Base Act Claims. The AIG Defense...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 18 Apr 2024
Medical Only Examiner I
Company: ICW Group |
provides team members with opportunities to contribute, develop, and belong. The Medical Only Examiner I will administer... technical journals, financial reports, or legal documents. Ability to respond to common inquiries or complaints from customers...Location: Austin, TX, USA
| Salary: $33 per hour | Date posted: 18 Apr 2024
Sr Vendor Risk Management Analyst - Onsite
Company: Newrez |
Certified Fraud Examiner Experienced in the review of financial and operational AICPA audit reports including: SAS70, SSAE 18... and dissemination of BC/DR plans, financial viability reviews, Information Security Assessments, and other relevant due diligence...Location: Coppell, TX, USA
| Salary: unspecified | Date posted: 17 Apr 2024
Manager, Fraud Operations
Company: AppFolio |
SQL skills Advanced Excel skills Professional certifications such as Certified Fraud Examiner (CFE) or Accredited... Financial Crime Investigator (AFCI) is a plus. Compensation & Benefits The base salary that we reasonably expect to pay...Location: Dallas, TX, USA
| Salary: $108000 - 125000 per year | Date posted: 13 Apr 2024
Ccb Underwriter & Portfolio Manager
Company: Truist |
Client Specialist (CCS). Provides independent analysis of financial statements and business plans; identifies and mitigates... as well as financial statement spreading, compliance and regulatory review. Manages all amendment and waivers in the assigned portfolio...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 12 Apr 2024
Fraud & Loss Prevention Analyst Iii
Company: Sunflower Bank |
, Compliance, and Legal, to gather information and coordinate investigations. Interact with financial institutions and law.... Ability to mentor junior staff. Certified Fraud Examiner (CFE) credentials preferred. SQL and Power BI experience preferred...Location: Austin, TX, USA
| Salary: unspecified | Date posted: 12 Apr 2024
Fraud & Loss Prevention Analyst Iii
Company: Sunflower Bank |
, Compliance, and Legal, to gather information and coordinate investigations. Interact with financial institutions and law.... Ability to mentor junior staff. Certified Fraud Examiner (CFE) credentials preferred. SQL and Power BI experience preferred...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 12 Apr 2024
Fraud & Loss Prevention Analyst Iii
Company: Sunflower Bank |
, Compliance, and Legal, to gather information and coordinate investigations. Interact with financial institutions and law.... Ability to mentor junior staff. Certified Fraud Examiner (CFE) credentials preferred. SQL and Power BI experience preferred...Location: Houston, TX - Buffalo, NY, USA
| Salary: unspecified | Date posted: 11 Apr 2024
Salt Managing Director, Credits And Incentives
Company: BDO |
and questions Drafts responses to examiner questions and challenges Monitors implementations of work plans for tax consulting... 109 and FIN48 Recognizes, measures and documents financial benefits to clients Strategy Development Develops new...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 10 Apr 2024
Salt Managing Director, Credits And Incentives
Company: BDO |
and questions Drafts responses to examiner questions and challenges Monitors implementations of work plans for tax consulting... 109 and FIN48 Recognizes, measures and documents financial benefits to clients Strategy Development Develops new...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 09 Apr 2024
Financial Examiner I (posting #16-24) - Dallas
Company: Texas State Securities Board (TX) |
provisions of the Texas Securities Act. Job duties include analysis of documents and financial records obtained from inspections...Location: Dallas, TX, USA
| Salary: $4416.67 per month | Date posted: 07 Apr 2024
Compliance Risk Advisory Senior Compliance Officer
Company: Origin Bank |
About Origin Bank Putting relationships first for more than a century, Origin provides a broad range of financial.... Assist with maintaining a centralized inventory of all compliance risk controls. Read, analyze and interpret financial...