- MUFG (Irving, TX)
- …on all applicable money laundering risk, to including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, and US Treasury AML guidelines. + Analyzes ... further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to...for current or emerging risk. + Develop and design training that ensures employees are receiving effective training… more
- BMO Financial Group (Irving, TX)
- …procedures. Support areas may include, but are not limited to, coaching and training , quality audits, vendor management and credit collection disputes. + ... a business/group program . + Identifies business needs, designs/develops tools and training programs; may include delivery of training to audiences. +… more
- Zions Bancorporation (Houston, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. Everyone counts isn't just a phrase. It is woven into all aspects of our organization. We ... serve. Let us help you transform your career. Amegy Bank , here you grow. **At Amegy, the possibilities are...of marketing, public relations, sales and service. + Strong management and leadership skills. + Strong communication skills, both… more
- Lincoln Financial (Austin, TX)
- …74920 **The Role at a Glance** The Sr. Consultant, Business Resilience Management , will support the contingency readiness and response efforts across the enterprise. ... on the development, maintenance, exercising and execution of incident and crisis management plans. The Sr. Consultant will be responsible for working closely with… more
- Texas A&M University System (Bryan, TX)
- …accounts and budget data. Included in these duties is the processing of bank and financial statements, deposits, and credit card payments for the clinical care ... and allocates ACH deposits and debits on the daily bank statement. Downloads ERAs related to the deposits and...and sends copies to the 3rd party revenue cycle management vendor for any payments not already entered into… more
- USAA (San Antonio, TX)
- …**As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that ... to optimally present to colleagues for peer review and mid-to-upper-level management . + Incorporates visualization techniques to support the relevant points of… more
- Robert Half Accountemps (San Antonio, TX)
- …tax, and year-end reporting requirements. Budgeting, forecasting, and cash flow management skills. Reconciliation skills for bank accounts, credit statements, ... ownership of accounting tasks and processes, ensuring accurate financial management while supporting organizational decision-making. A full-charge bookkeeper handles… more
- Lincoln Financial (Austin, TX)
- …aspects of the full data pipeline lifecycle, including acquisition, transformation, management , export, and analytics. + Experience to efficiently handle complex ... for assigned area(s) of responsibility, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future… more
- h2o.ai (Austin, TX)
- …500 - H2O.ai powers AI transformation for companies like AT&T, Commonwealth Bank of Australia, Singtel, Chipotle, Workday, Progressive Insurance, and NIH. H2O.ai ... AWS, Google Cloud Platform (GCP) and VAST. H2O.ai's AI for Good program supports nonprofit groups, foundations, and communities in advancing education, healthcare,… more
- MUFG (Irving, TX)
- …and expertise in banking laws and regulations administered by the Federal Reserve bank , FDIC, OCC, compliance risk management and regulatory oversight. + Issues ... + Assists with the creation and development of relevant global AML/product training materials. + Regularly coordinates with regional and local AML officers. +… more
Recent Jobs
-
Senior Fund Accountant
- Robert Half Finance & Accounting (Menlo Park, CA)
-
Associate Director, AI/ML Cheminformatics
- Merck (Rahway, NJ)
-
Assistant Retail Store Manager
- Comcast (West Hartford, CT)
-
Care Partner - Cardiology Stepdown (Nights)
- Vanderbilt University Medical Center (Nashville, TN)