• Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers ... + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the… more
    MUFG (07/30/25)
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  • Global Financial Crimes - Data Platform…

    MUFG (Irving, TX)
    data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, ... Optimization team, this new position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and… more
    MUFG (07/30/25)
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  • Accounting Clerk - DEA

    V2X (Fort Worth, TX)
    …Clerk III works under general supervision of the Budget Analyst -Lead. The candidate will possess professional and effective communication skills both within ... and is required to be onsite. The Accounting Clerk III performs any combination of calculating, posting and verifying...on an as needed basis. Gathers and collects cost data to prepare back-up for customer invoices. The Accounting… more
    V2X (08/13/25)
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  • CRA Specialist

    Comerica (Dallas, TX)
    Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the CRA which governs the Bank's ... maintains high level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution of… more
    Comerica (05/20/25)
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  • Lead Scheduler

    Sargent & Lundy (Amarillo, TX)
    …Assemble supporting documentation to meet project team and client requests/needs + Analyze data and build reports to support project monitoring and decision making + ... to support monitoring schedule performance + Interface with cost analyst staff to develop time-phased cost forecasts + There...CCP, CEP, PSP, PRMP, EVP, or PMI Equivalent + iii .) In lieu of Professional Designation (i. or ii.)… more
    Sargent & Lundy (08/03/25)
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