Financial Examiner jobs in texas state USA
51 financial examiner jobs found in texas state: showing 21 - 40
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
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: 13 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
Internal Auditor Series
Company: Hays County |
revenues or receiving financial assistance from the County by assessing the effectiveness of controls, the accuracy... of financial records and the efficiency of County operations. This position also assists in the maintenance of the records...Location: San Marcos, TX, USA
| Salary: $71948 - 78619.52 per year | 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: 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: 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: 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
Financial Examiner I (posting #14-24) - Austin
Company: Texas State Securities Board (TX) |
with statutes and rules administered by the Texas State Securities Board. The position requires the financial examiner to review...' qualifications and business repute. The financial examiner will be expected to work independently and make sound recommendations...Location: Austin, TX, USA
| Salary: $4416.67 per month | 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...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 06 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: Dallas, 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
Capital Markets Examiner
Company: Federal Reserve Bank |
Company Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system...). You Will: Be responsible, during roll-up inspections and examinations, for assessing and assigning ratings to the RFI Financial Condition...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 04 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...