Financial Examiner jobs in houston USA
10 financial examiner jobs found in houston: showing 1 - 10
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: 12 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
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
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...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 06 Apr 2024
Financial Examiner I (posting #15-24) - Houston
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: Houston, TX, USA
| Salary: $4416.67 per month | Date posted: 05 Apr 2024
Commercial Title Examiner
Company: AmTrust Financial |
Overview The Commercial Title Examiner is responsible for performing examinations of our title plant and public...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 04 Apr 2024
Manager, Data Risk & Security
Company: BDO |
of Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information System... beneficial ownership and a unique opportunity to enhance their financial well-being. The ESOP stands as a compelling addition...Location: Houston, TX, USA
| Salary: $120000 - 130000 per year | Date posted: 04 Apr 2024
Manager, Data Risk & Security
Company: BDO |
of Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information System... beneficial ownership and a unique opportunity to enhance their financial well-being. The ESOP stands as a compelling addition...Location: Houston, TX, USA
| Salary: $120000 - 130000 per year | Date posted: 04 Apr 2024
Senior Associate, Data Risk & Security
Company: BDO |
Examiner (CFE), Certified Information System Auditor (CISA), Certified Information Systems Security Professional (CISSP... beneficial ownership and a unique opportunity to enhance their financial well-being. The ESOP stands as a compelling addition...Location: Houston, TX, USA
| Salary: $84000 - 106000 per year | Date posted: 03 Apr 2024
Senior Associate, Data Risk & Security
Company: BDO |
Examiner (CFE), Certified Information System Auditor (CISA), Certified Information Systems Security Professional (CISSP... beneficial ownership and a unique opportunity to enhance their financial well-being. The ESOP stands as a compelling addition...