- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the ... globally consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the ... globally consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major… more
- MUFG (Irving, TX)
- …globally consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major ... member of our recruitment team will provide more details. Reporting into the one of the team manager under...sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems.… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Truist (Dallas, TX)
- …experience with log aggregation, tracing (Jaeger, Zipkin), and APM (Application Performance Monitoring ). Knowledge of AI-driven monitoring , automated ... across the Bank's technology stack. Lead the design and deployment of monitoring platforms, ensuring real-time visibility into system performance , availability,… more
- Huntington National Bank (Austin, TX)
- …model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and risk indicator ... ensure successful delivery of digital services. + Maintain information on service performance and application metrics, for analysis and reporting to management.… more
- Houston Methodist (Houston, TX)
- …for ensuring that Houston Methodist meets all internal and external financial and governmental reporting requirements. Requirements include Medicare cost ... Returns Health and Human Services (HHS)/Centers for Medicare and Medicaid Services (CMS) reporting , Federal and State Charity Reporting , Federal tax reporting… more
- PenFed Credit Union (San Antonio, TX)
- …requested by Investors to be great partners. + Assist Leadership in monitoring Key Performance Indicators (KPIs) and metrics. Highlighting and calling ... being a part of the PenFed family. PenFed is hiring a (Hybrid) Collections Reporting Specialist II at our San Antonio, Texas service center. The Collection … more
- Charles Schwab (Westlake, TX)
- …and knowledge of liquidity risk management at a broker dealer. * Regulatory financial reporting , and experience in treasury management and oversight * ... and associated public disclosures, Net Stable Funding Ratio (NSFR), FR 2052a Liquidity Monitoring Report. We also develop tools to assist our business partners in… more
- Bank of America (Fort Worth, TX)
- …and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more