• Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and ... what-if detection scenario analytics, excess over threshold, and sampling above/below-the- line (ATL/BTL) testing. + Proven excellence in execution in complex… more
    MUFG (07/30/25)
    - Related Jobs
  • CRA Testing Analyst

    Comerica (Dallas, TX)
    …support of Compliance Management System (CMS) requirements. + Work collaboratively with the Line of Business and Compliance to understand current practices. + ... Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the Line of Business and Compliance. + Perform analysis in managing… more
    Comerica (08/19/25)
    - Related Jobs
  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Dallas, TX)
    …+ Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk ... performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other… more
    Bank of America (08/28/25)
    - Related Jobs
  • Senior Product Manager (Lockbox)

    TD Bank (Dallas, TX)
    …your recruiter who can provide you more specific details for this role. ** Line of Business :** Product Management **Job Description:** The Lockbox Senior Product ... expert, requiring broad managerial and deep specialized knowledge at the enterprise, business , regulatory and industry levels + Senior specialist providing… more
    TD Bank (08/29/25)
    - Related Jobs
  • Consultant - ServiceNow Cyber Strategy

    Deloitte (Austin, TX)
    …areas based on the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts on platform automation and ... integration with our security domain leaders across Risk & Financial Advisory, Deloitte can provide a full...Advise - process and strategy roadmaps, implementation plans and business case development, quantitative return on investment, program and… more
    Deloitte (08/23/25)
    - Related Jobs
  • Global Operations Military Development Program

    Bank of America (Addison, TX)
    …Sr. Operational Risk Specialist ; Trade Control Analyst; Operational Risk Specialist ; Service Delivery Consultant; Business Support Manager. ... to Bank of America. The program focuses on operational line of business functions within Bank of...Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
    Bank of America (07/16/25)
    - Related Jobs
  • Project Controls Manager

    Entergy (The Woodlands, TX)
    …+ Provides direct oversight, coaching and support to Project Controls Specialist throughout the project lifecycle. + Integrates with and supports Project ... projects. + Ensures comprehensive project cost, schedule, scope, and risk controls are implemented on Entergy projects and helps...projects have reliable cost and schedule estimates and achieve business goals on time and to budget. + Ensures… more
    Entergy (07/30/25)
    - Related Jobs
  • Professional Practice Leader - Nurse Education…

    Houston Methodist (Houston, TX)
    …position serves as a consultant and subject matter clinician for a service line /specialty area, functioning at the Expert level of Benner's model of clinical ... addition to being accountable for the care outcomes of a service line or clinical population. This position leads and coordinates interprofessional activities… more
    Houston Methodist (08/28/25)
    - Related Jobs
  • GCM Client Administrator I

    M&T Bank (Dallas, TX)
    …knowledge internally and externally. Remain current on industry news applicable to the line of business . + Demonstrate knowledge of corporate policies and ... as administrator for medium to large (as defined by business ) and/or complex clients. Serves as point of contact...as requested. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
    M&T Bank (06/12/25)
    - Related Jobs
  • Senior Marine Structural Engineer Job Details…

    Black & Veatch (Austin, TX)
    …for 1+ offices or a small region Typical scope involves less complex business line or technology responsibility and/or less complex discipline responsibility ... resources for small size and/or less complex group, typically involving one line of business or discipline Common responsibilities include staffing, recruiting,… more
    Black & Veatch (06/13/25)
    - Related Jobs