- UTMB Health (Galveston, TX)
- …Epidemiologist and the UTMB Health System. Responsible for managing the technical and support staff , monitoring and reporting healthcare infections, and ... with the Chief Infection Control Officer & Epidemiologist in monitoring and reviewing the application of infection control policies,...leadership and oversees the management of the technical and support staff + Establishes and refines quality… more
- Truist (Dallas, TX)
- …regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). Develop strategies to support real-time monitoring , root cause analysis, and proactive remediation to ... observability solutions. Engage with business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting, and… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction… more
- MUFG (Irving, TX)
- …financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large ... this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global… more
- Cardinal Health (Austin, TX)
- Cardinal Health Sonexus (TM) Access and Patient Support helps specialty pharmaceutical manufacturers remove barriers to care so that patients can access, afford and ... get life-changing therapies to patients who need them-faster.** **What Performance Monitoring contributes to Cardinal Health:** Performance Monitoring is… more
- Wells Fargo (Addison, TX)
- …cycle + Supervise and oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and maintain solid business ... role, you will:** + Lead a team of audit staff to resolve highly complex and unique challenges requiring...and financial crimes risk. + Experience in auditing Transaction Monitoring risks and controls in accordance with BSA/AML regulations… more
- Wells Fargo (Irving, TX)
- …is seeking a Lead Business Execution Consultant - Redress Quality Monitoring Lead within the Enterprise Complaints, Remediations and Loudspeaker (ECRL) organization. ... This position is responsible for the strategy, monitoring and oversight of business groups and enterprise functions execution and adherence to redress quality… more
- HCA Healthcare (Austin, TX)
- …Employee Stock Purchase Plan with 10% off HCA Healthcare stock + Family support through fertility and family building benefits with Progyny and adoption assistance. ... banking partnerships + Education assistance (tuition, student loan, certification support , dependent scholarships) + Colleague recognition program + Time Away… more
- Citigroup (Irving, TX)
- …with a large global team of software engineers, business analysts, dev-ops and support staff to deliver software solutions for the business. + Analyzes ... , efficient and scalable micro-services to build functional components that will support Risk Management functions. + Partner with the product management team and… more