- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40991BR** **Extended Job Title:** Financial Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs central ... grants, and other restricted funds + Assist the Chief Analyst and Unit Associate Director of Contracts and Grants...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40972BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... **Travel Required:** Up to 25% **Major/Essential Functions:** + Performs professional level analysis and manage functions in area of volunteer faculty recruitment… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41172BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41263BR** **Extended Job Title:** Lead Analyst (Transmountain) **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40528BR** **Extended Job Title:** Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Supports activities related to ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Vighter Medical Group (San Antonio, TX)
- Financial Analyst - Local, San Antonio, Texas Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type Full Time Education Level ... to 25% Job Shift Day Job Category Health Care Description Title: Financial Analyst Location: San Antonio, TX Position Type: Full time (30-40+ hours/week), hourly.… more
- Santander US (Dallas, TX)
- Sr. Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , AML Model Developer monitors activities to minimize the company's exposure to Compliance… more
- MUFG (Irving, TX)
- …(4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure that risk is ... to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the Global Financial… more