- MUFG (Irving, TX)
- …more details. **Job Summary** The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ... various Business Units and utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First Line of Defense Control Office and… more
- Texas Health Resources (Denton, TX)
- **Clinical Laboratory Assistant - PRN** **Work location:** Texas Health Denton, 3000 I-35, Denton, TX 76201 **Work Hours:** PRN, As Needed; 12-hour shifts We are ... largest employers. We specialize in Cancer Care, Neck & Back Program , Critical Care, Neonatology, CT Cardiac Imaging, Neurology, Electrophysiology, Orthopedics &… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …pass pre-employment physical examination. Participation in the seasonal influenza vaccination program is a requirement for all Department of Veterans Affairs Health ... be proficient in spoken and written English in accordance with VA Handbook 5005, Part II , Chapter 3, Section A, paragraph 3.j. May qualify based on being covered by… more
- JPMorgan Chase (Plano, TX)
- …internally documented and maintained. As an Office of Legal Obligations Attorney - Assistant Vice President, Senior Counsel in the Office of Legal Obligations, you ... regulatory changes. The Office of Legal Obligations is a global firmwide program responsible for developing and executing a sustainable infrastructure and process… more
- InGenesis (El Paso, TX)
- InGenesis is currently seeking an Assistant Health Services Administrator (AHSA) to work with our potential client. In this role, you will support one of the ... * Monitor incidents and potential litigation. * Maintain personnel files. * Ensure program activities are monitored. * Review staff training. * Inform ICE officials… more
- MD Anderson Cancer Center (Houston, TX)
- *RANK:* Assistant Professor, CFA *DIVISION/DEPARTMENT/Section:* Cancer Medicine/Palliative, Rehabilitation and Integrative Medicine/Integrative Medicine ... the Department. 9. Provide a balanced and integrated educational program in cancer medicine for fellows and for observers,...the clinical practice of faculty within the Department. * II . Administration - 10% * Serve on institutional and… more
- Commander, Navy Installations (Fort Worth, TX)
- …of the Morale, Welfare, and Recreation (MWR) Community Recreation program that may include special events, recreation information/resources, community events, ... facilities, resources and equipment, providing information about activities and program offerings, opening and closing facilities, ordering and restocking supplies,… more
- Commander, Navy Installations (Fort Worth, TX)
- …support of the Morale, Welfare, and Recreation (MWR) Community Recreation program that may include special events, recreation information/resources, command events, ... facilities, resources and equipment, providing information about activities and program offerings, opening and closing facilities, ordering and restocking supplies,… more
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …able to contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate ... issues data and provide actionable insights that lead to program enhancement opportunities in Americas IM Regulatory & Audit...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more