- MUFG (Irving, TX)
- …neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC , OCC, FATF, FinCEN, ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer,… more
- Broadridge Financial Solutions (Coppell, TX)
- …with observability tooling (Datadog, similar others). + Exposure to regulatory environments ( FINRA , SEC , etc.) and audit-readiness practices. Soft Skills: + ... MQ governance modelsnaming conventions, access controls, TLS/mutual auth, and compliance enforcement. + Define audit logging, configuration baselines, and change… more
- Robert Half Technology (Dallas, TX)
- …. Ensure compliance with industry standards and regulations. . HIPAA, FINRA , SOX Continuous Improvement: . Stay updated on the latest cybersecurity trends and ... BS/BA/Associates or relevant field experience . Industry certifications such as CISSP, Sec +, CEH, CISM, or . Customer-focused attitude with a com Technology Doesn't… more
- MUFG (Irving, TX)
- …neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC , OCC, FATF, FinCEN, ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more