Financial Examiner jobs in Dallas, TX

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Ambulatory RN - Ob/Gyn Maternal-Fetal Medicine Clinic
C) Regularly maintaining, modifying, releasing or similarly affecting patient records (including patient financial records);...
Sr. Clinical Program Coordinator (Lung Screening Navigator)-...
(c) Regularly maintaining, modifying, releasing or similarly affecting patient records (including patient financial records);...
RN Care Coordinator
JPS Health Network - 86 reviews - Fort Worth, TX
Serves as a resource person and assists other members of the health care team with protocols for scheduling procedures, including financial and medical...

Financial Crimes Compliance: Senior Compliance Officer - KYC

Texas Capital Bank - 25 reviews - Richardson, TX 75082
Advanced knowledge of financial services operations, products and services. 5-7 years’ experience in financial service company (banking) and BSA/AML compliance...

Financial Crimes Compliance: Compliance Officer I - KYC

Texas Capital Bank - 25 reviews - Richardson, TX 75082
Advanced knowledge of financial services operations, products and services. Minimum 2 years’ experience in financial service company (banking) and BSA/AML...

Vice-President Compliance Testing

Santander Consumer USA - 326 reviews - Dallas, TX
Excellent understanding of financial services regulatory requirements and current regulatory developments (e.g....

Commercial Bank Risk - Field Exam Manager - Dallas TX

JPMorgan Chase - 12,814 reviews - Dallas, TX
Reviewing accounting records and other financial information. The firm is a leader in investment banking, financial services for consumers and small business,...

Internal Auditor - Dallas, Texas

Penhall Company - 20 reviews - Dallas, TX  +1 location
Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits....
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SVP Regulatory Management

Santander Consumer USA - 326 reviews - Dallas, TX
Broad-based knowledge of financial services operations and controls. Assists in development of responding to examiner and supervisory recommendations....

Fair Lending Statistician

Happy State Bank - 13 reviews - Addison, TX 75001
Prepare and present statistical results and data sets for analysis in support of regulatory requests and examinations while working with examiners and business...

Non Lic Vision Center Area Mgr-WM

Walmart - 88,103 reviews - Grapevine, TX 76099
National Contact Lens Examiners (NCLE) certification. Drives financial performance and growth in assigned vision centers across the market....

Investigative and Deal Accounting Analytics Senior Associate

PricewaterhouseCoopers LLC - 3,189 reviews - Dallas, TX 75202 (City Center District area)
Certified Fraud Examiner is a plus. The Forensic Technology’s Investigative and Deal Accounting Analytics consultants deploy their technical and data analysis...

Director, Consumer Compliance

Santander Consumer USA - 326 reviews - Dallas, TX
Excellent understanding of financial services regulatory requirements and current regulatory developments (e.g....
Ambulatory RN - Clinical Center at Moncrief Medical Center -...
C) Regularly maintaining, modifying, releasing or similarly affecting patient records (including patient financial records);...
Ophthalmic Registered Nurse- Ophthalmology Clinic
C) Regularly maintaining, modifying, releasing or similarly affecting patient records (including patient financial records);...

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