- Woodforest National Bank (The Woodlands, TX)
- …recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the ... requires accuracy, use of critical thinking while multi-tasking, toggling between multiple systems and reaching resolutions in an efficient manner. * Will be… more
- Woodforest National Bank (The Woodlands, TX)
- …recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the ... Analyst I is responsible for reviewing alerts generated from complex monitoring systems to prepare detailed written filing reports that precisely document and… more
- Woodforest National Bank (The Woodlands, TX)
- …recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the ... reviewing, correcting, deleting, or reentering data; combining data from multiple systems when account information is incomplete; purging files to eliminate… more
- Huntington National Bank (Austin, TX)
- …ideal candidate will also oversee and ensure the administration of operational and regulatory risk strategy programs along with updates emerging from new and revised ... business segments. Detailed Description: + Perform Risk Assessments of IT systems in development by engaging with project/segment teams for high priority… more
- Huntington National Bank (Dallas, TX)
- …Axiom Developer role is responsible for creating and managing regulatory reports, translating business requirements into functional specifications, designing, ... understanding of extracting, transforming, and loading (ETL) data from various systems into the Axiom platform. Duties and Responsibilities: + Design, develop,… more
- Huntington National Bank (Dallas, TX)
- …Adheres to bank policies and procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance, and audit performance for ... + Establishes or ensures development of effective performance monitoring and review systems to ensure risks are measured, monitored and controlled and compliance… more
- MUFG (Irving, TX)
- …screening models. This role is critical in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, and aligned with ... function, you will bring deep expertise in quantitative modeling, sanctions compliance systems , regulatory policy, and banking operations. You will work… more
- Sanofi Group (El Paso, TX)
- …as they relate to clinical practices at a local, state, regional, federal, or national level. + Uses defined systems to map, identify, profile, and prioritize ... expert feedback into appropriate insights. + Knowledge of relevant healthcare systems , the evolving medical landscape, regulatory and payer environment,… more
- Huntington National Bank (Austin, TX)
- … systems to align analytical models with risk and regulatory requirements. Core responsibilities include data mining, analysis, building models, testing, ... and effective use of models for BSA/AML purposes; + Analyze current systems and processes to identify potential improvements or enhancements; + Stay current… more
- Huntington National Bank (Austin, TX)
- …& Compliance: Ensure the datamart adheres to data security standards, regulatory requirements (eg, GDPR, CCPA), and financial industry best practices. ... and maintain codebases to ensure reliability and robustness of the systems . Documentation:** Create and maintain technical documentation for system architecture,… more