- Capgemini (Dallas, TX)
- Financial Crime Compliance Associate Consultant - Specialist Choosing Capgemini means choosing a company where you will be empowered to shape your career ... Associate Consultant role at Capgemini involves a significant focus on financial crime compliance , particularly in anti-money laundering, Know Your… more
- Grant Thornton LLP (Dallas, TX)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- Bank of America (Dallas, TX)
- …Management + Issue Management + Reporting + Written Communications **Required Qualifications** + Financial crime compliance support experience a must + ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Texas Health Resources (Flower Mound, TX)
- …of professional office/healthcare experience preferred . CHAA - Certified Healthcare Access Associate preferred upon hire and . CPI - Crisis Prevention Intervention ... demeanor in a highly stressful and emotional environment, to include crime , behavioral health and suffering patients in addition to life-or-death situations.… more
- Texas Health Resources (Southlake, TX)
- …insurance verification experience preferred . CHAA - Certified Healthcare Access Associate preferred upon hire and . CPI - Crisis Prevention Intervention ... demeanor in a highly stressful and emotional environment, to include crime , behavioral health and suffering patients in addition to life-or-death situations.… more