- Huntington National Bank (Addison, TX)
- …department, which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and ... develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk (KYC) model, High Risk Country model, and OFAC screening model.… more
- General Dynamics Information Technology (San Antonio, TX)
- …throughout the acquisition and sustainment lifecycle + Directly support customer program protection/security officers in the development, execution and ... transportation plans and any other security documents as needed for the customer + Review program documentation for public release, to include ensuring Controlled… more
- PNC (Dallas, TX)
- …and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer ... business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk** - Assessing and effectively managing all of… more
- PNC (Dallas, TX)
- …and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer ... business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk** - Assessing and effectively managing all of… more
- Microsoft Corporation (San Antonio, TX)
- …& Security: Deliver safe and secure solutions for internal and external customer commitments as the highest priority. + Availability: Ensure inventory availability ... the right time for the right cost placing expertly balancing business and customer needs to ensure seamless customer experiences. + Operations: Manage day-to-day… more
- Capital One (Plano, TX)
- …Are you a dynamic, analytical leader who is passionate about delivering top-notch customer experience while cultivating a high-performing group? If you are a strong ... framework for ensuring ongoing monitoring of operational performance to maximize our customer experience and well managed expectations in a highly regulated space.… more
- PNC (Dallas, TX)
- …and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer ... business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk** - Assessing and effectively managing all of… more
- Element Materials Technology (Houston, TX)
- **Overview** At Element, we are a global leader in testing, inspection, and certification services. Our mission is to help make the world safer, one test at a time. ... with trusted technical expertise and a relentless commitment to customer success. We're currently looking for a dynamic **Business...is one of the fastest growing testing, inspection and certification businesses in the world. Globally we have more… more
- Houston Methodist (Houston, TX)
- …performance initiatives, ensuring optimal patient safety, outcomes and customer satisfaction. This position demonstrates leadership qualities and critical ... necessary to ensure the best possible delivery of service and high customer /patient satisfaction. + Drives department service standards and activities to impact… more
- PNC (Dallas, TX)
- …and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer ... business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk** - Assessing and effectively managing all of… more