• Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …+ Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree in statistics, mathematics, quantitative analysis, ... including knowledge of Bank systems + Ability to balance regulatory requirements with the best interests of the Bank...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (07/30/25)
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  • CRA Specialist

    Comerica (Dallas, TX)
    …and help ensure the bank maintains high level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the ... Job Description CRA Analyst The position supports the CRA Governance &...into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance Contribute to the analysis and preparation of… more
    Comerica (05/20/25)
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  • Pharmacy Technician Lead

    HCA Healthcare (Houston, TX)
    …and procedures are being followed by pharmacy staff + Assist inventory analyst on inventory control and management activities + Maintain effective communication with ... mandated timeframes and deadlines + Maintain employee files according to HR and regulatory standards + Ensure all regulatory requirements and inspections are… more
    HCA Healthcare (07/31/25)
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  • Global Financial Crimes - Data Platform (AML…

    MUFG (Irving, TX)
    …Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities. ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
    MUFG (07/30/25)
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  • System Protection Engineer I - IV

    TXNM Energy (Lewisville, TX)
    …limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations + ... - One to three years related experience preferred Engineer II - Two or more years of engineering experience;...with FE certificate or master's degree in engineering Engineer III - Four or more years of engineering experience;… more
    TXNM Energy (08/07/25)
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  • Engineer I-IV

    TXNM Energy (Pecos, TX)
    …limited to, generation, transmission, distribution, system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations + ... One to three years related experience preferred + Engineer II - Two or more years of engineering experience;...FE certificate or master's degree in engineering + Engineer III - Four or more years of engineering experience;… more
    TXNM Energy (08/07/25)
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