- MUFG (Irving, TX)
- …Tuning to support the enhancement and optimization of our sanctions screening systems. This role involves analyzing large datasets, tuning detection models, ... and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to conduct root-cause analyses,… more
- MUFG (Irving, TX)
- …of global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions policy/procedure related matters, as well as ... teams in GFCD to ensure effective and efficient operation of sanctions screening systems. + Overseeing updates to and implementation of the Global Sanctions… more
- Wells Fargo (Flower Mound, TX)
- …three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to grow your career" in the US Join us! **About ... SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements, including acceptable background… more
- Wells Fargo (Plano, TX)
- …three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to grow your career" in the US Join us! **About ... SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements, including acceptable background… more
- Wells Fargo (Lakeway, TX)
- …three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to grow your career" in the US Join us! **About ... SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements, including acceptable background… more
- Penske (Irving, TX)
- …employment application, submit to a background investigation (to include past employment , education, and criminal history) and drug screening **Physical ... recommendations with a sense of urgency, ensuring comprehensive resolutions * Consult with employment counsel to analyze employment decisions as needed * Partner… more
- Penske (Wilmer, TX)
- … employment application, submit to a background investigation (to include past employment , education, and criminal history) and drug screening . **About Penske ... work in the USA -Unfortunately, we are currently unable to sponsor individuals for employment visas for these positions. *Each program will start on the first of the… more
- Penske (El Paso, TX)
- … employment application, submit to a background investigation (to include past employment , education, and criminal history) and drug screening . How Penske ... Associate Relations training. **HR Expertise & Compliance** * Remain aware of employment laws applicable to locations, including but not limited to state and… more
- AVEVA (Houston, TX)
- …pass a drug screening and comprehensive background check before they start employment . Background checks will be conducted in accordance with local laws and may, ... AVEVA is creating software trusted by over 90% of leading industrial companies . **Salary Range:** $103,000.00 - $171,800.00 **This pay range represents the minimum… more
- AVEVA (Houston, TX)
- …pass a drug screening and comprehensive background check before they start employment . Background checks will be conducted in accordance with local laws and may, ... AVEVA is creating software trusted by over 90% of leading industrial companies . **Salary Range:** $127,200.00 - $212,000.00 **This pay range represents the minimum… more
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