- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction ... Monitoring models, MMO is also responsible for business intelligence...support of BSA/AML operations; + With assistance from the manager , write effective documentation of model development and tuning… more
- Bank of America (Plano, TX)
- …Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- Wells Fargo (Houston, TX)
- …advisory services + Conducting financial analysis, preparing credit packages, and monitoring existing deals; creating pitches, proposals, and marketing materials + ... to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of compliance … more
- NASCO (Austin, TX)
- …technical lead is responsible for network architecture, performance optimization, compliance , and security enforcement across on-premises, cloud, and hybrid ... managing the network, this role drives strategic planning, proactive performance monitoring , and incident resolution to minimize downtime and ensure business… more
- Molina Healthcare (San Antonio, TX)
- …business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with ... to assess, oversee, and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- Deloitte (San Antonio, TX)
- Edge Architect (Specialist Master/ Manager ) AI & Engineering (Connected Edge) Join our AI & Engineering team in transforming technology platforms, driving innovation, ... to help clients stay ahead with the latest technology advancements. As a Manager / Specialist Master at Deloitte Consulting, you will be responsible for delivering… more
- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Monitoring , and Name Screening Programs, MMO is also responsible...using the AML Product Owner 2 role, the hiring manager (w/ support from Talent Acquisition/Management) should update the… more
- Fresenius Medical Center (Houston, TX)
- …Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and administrative policies. **PRINCIPAL DUTIES ... of safe and effective delivery of chronic hemodialysis therapy to patients in compliance with standards outlined in the facility policy procedure manuals, as well as… more
- Houston Methodist (Houston, TX)
- … monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and accreditation/ regulatory/government ... development and monitoring of annual operating budget and ensures effective compliance . + Coordinates monthly and year-end processing and vendor 1099 and other… more
- Fannie Mae (Plano, TX)
- …web logic, LDAP, Oracle/MS SQL databases, SAN, Virtualization, Email systems, Enterprise monitoring and access management solutions for single sign on. * 6+ years ... etc. * 6+ years of experience as an Incident manager handling incidents, changes and problems in a 24/7...HA features. * Proven methodical approach to problem identification, monitoring , problem solving and resolution. * Ability to analyze… more