- MUFG (Irving, TX)
- …familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, ... crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Assist with the development of mathematical or statistical theory… more
- Justice, Bureau of Prisons/Federal Prison System (Bryan, TX)
- …for Inservice Placement: Successful completion of an agency-sponsored on-the-job training program may be substituted for qualifying experience, provided it included ... a formal individualized training plan. Such a training program must have been conducted in an operating health care system and included: Assignments providing a… more
- Travelers Insurance Company (Houston, TX)
- …of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary ... in order to reduce or prevent losses. + Understand and apply practical , collaborative consulting concepts in helping clients develop ongoing programs for continuous… more
- Texas Tech University (TX)
- …dissertation committees. + Chair master's theses and doctoral dissertations. + Contribute to program development. + Engage in service at the program , department, ... Higher Education or a closely related field from a high research activity institution prior to the start of employment. + Three (3) years of professional experience… more
- MUFG (Irving, TX)
- …familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, ... Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program .… more
- EXOS (Plano, TX)
- …performing individuals to take part in our learning intensive, 12-16 week internship program . This internship will be onsite at our Performance Center in Plano, TX ... through + Weekly educational sessions by lectures, presentations & practicums. + Practical training on how to develop linear and multi-directional movement skills,… more
- MUFG (Irving, TX)
- …seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess knowledge of and experience in analyzing both ... personnel) and countries to support the Global AML Oversight Program and will be expected to engage with Global...maintaining a detail-oriented and organized execution. **Additional skills** + Prior experience working on a Global Team and engaging… more
- HCA Healthcare (Live Oak, TX)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... and in-services. + Assists with staff scheduling. Manages all practical aspects of staff labor in accordance with patient...encompassed by job duties; and must check with supervisors ( prior to job performance) if there is a question… more
- Penske (Selma, TX)
- …the safest manner on the side of the road. Qualified candidates will have prior , demonstrated experience in tractor trailer repair and have proficiency in the use of ... well-rounded training on a variety of OEM equipment (Penske's Technician Certification Program is certified as a Continuing Automotive Service Education provider) *… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …designated position are subject to urinalysis to screen for illegal drug use prior to appointment. Applicants who refuse to be tested will be denied employment ... pass pre-employment physical examination. Participation in the seasonal influenza vaccination program is a requirement for all Department of Veterans Affairs Health… more
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