- MUFG (Irving, TX)
- …lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial crime detection systems ... validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance. + Apply quantitative… more
- CSL Plasma (Webster, TX)
- …with Standard Operating Procedures (SOPs), assists qualified donors in completing the screening process. The screening procedures includes but are not limited ... referring donors to medical staff when appropriate and performing health screening procedures such as blood pressure, pulse, weight, temperature. Performs finger… more
- MUFG (Irving, TX)
- …tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics… more
- CSL Plasma (Corpus Christi, TX)
- …with Standard Operating Procedures (SOPs), assists qualified donors in completing the screening process. The screening procedures includes but are not limited ... referring donors to medical staff when appropriate and performing health screening procedures such as blood pressure, pulse, weight, temperature. Performs finger… more
- Ryder System (Austin, TX)
- …individual with disability. **Important Note** **:** Some positions require additional screening that may include employment and education verification; motor ... and Drug Free workplace. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual… more
- Ryder System (Austin, TX)
- …individual with disability. **Important Note** **:** Some positions require additional screening that may include employment and education verification; motor ... and Drug Free workplace. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual… more
- Ryder System (Houston, TX)
- …individual with disability. **Important Note** **:** Some positions require additional screening that may include employment and education verification; motor ... and Drug Free workplace. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual… more
- Ryder System (Austin, TX)
- …individual with disability. **Important Note** **:** Some positions require additional screening that may include employment and education verification; motor ... and Drug Free workplace. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual… more
- Ryder System (Austin, TX)
- …individual with disability. **Important Note** **:** Some positions require additional screening that may include employment and education verification; motor ... and Drug Free workplace. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual… more
- Everon (Irving, TX)
- …projects. + Must have a valid driver's license and be able to clear a pre- employment criminal background check and drug screening . + Proficient in the use of ... required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights… more