- Jabil (Richardson, TX)
- …EC Operations staff in supporting Trading Partners as required. Participate in the exchange of ideas and information within the department.. Ask questions; ... on complex or unusual situations.. Establish new measurement systems if/where possible.. Exchange knowledge and information with other Jabil facilities to ensure… more
- MUFG (Irving, TX)
- …transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected activity * Review and ... evaluate information about the FI's AML programs, for example by...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but are not ... collection and summary of compliance data to produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring,… more
- PNC (Dallas, TX)
- …Group,Financial Institutions Group (Domestic & International Banks),Fixed Income,Foreign Exchange , and Structured Products Group + Investment Banking Analyst: ... in all business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk**...7 and 63 within 120 days of employment. Foreign Exchange - SIE, Series 7 and 63 within 120… more
- WSP USA (Houston, TX)
- …multi-disciplinary project teams in all aspects of information production, delivery and exchange . The Civil BIM Manager will also be responsible for managing ... Civil BIM Manager is responsible for performing project BIM and Information Management functions for major transportation infrastructure projects, the Civil BIM … more
- Publicis Groupe (Irving, TX)
- …Arc Worldwide, Saatchi Saatchi X, Plowshare, 3Share, and the Publicis Commerce Exchange . **Overview** Epsilon is seeking a Database Developer to join our strong ... together to win together:** The Database Developer will report to the Senior Manager , Database Development. You will work closely alongside our internal teams of… more
- MUFG (Irving, TX)
- …managed by a supported business unit. + Ensures all required customer information and supporting documentation are captured for new and existing customers who ... team lead on leadership responsibilities as needed, acting as backup manager during team lead's absence. Responsibilities may include:Providing backup leadership… more
- Sevita (El Paso, TX)
- …Attend programmatic meetings as requested for team reports, policy setting, and exchange of information ; attend other appropriate meetings/conferences as needed. ... + Attend clinical meetings to exchange , discuss, and evaluate program participant treatment programs. +...students. + Write service summaries as requested by Case Manager /Program Director and maintain daily billing summaries. + Supervise… more
- Sevita (Houston, TX)
- …+ Attend programmatic meetings on request for team reports, policy setting, exchange of information , and other appropriate meetings/conferences as needed + ... Attend clinical meetings to exchange , discuss, and evaluate program participant treatment programs +...students + Write service summaries as requested by case manager /program director and maintain daily billing summaries and turn… more