- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... Daily Activities of the Unit:_ Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk-based analytical techniques… more
- MUFG (Irving, TX)
- …support and maintain effective working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * ... resources. * Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to… more
- Houston Methodist (Nassau Bay, TX)
- …as lead staff member of a specific area. In the absence of the Manager or Coordinator, this position assists in maintaining employee schedules and must possess the ... training as specified by hospital and department. **FINANCE ESSENTIAL FUNCTIONS** + Assists Manager in the inventory and ordering. Ensures budget is followed and any… more
- Charles Schwab (Austin, TX)
- …The Broker-Dealer/Asset Management team provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic ... and independent investment advisors on Schwab's platform and their clients; ( ii ) client product solutions and market expertise; (iii) portfolio advisory services… more
- MUFG (Irving, TX)
- …both financial crime compliance and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ensure ... The work involves participation in major projects and activities with significant business impact, and includes assistance with data analysis and management, process… more
- Delek US Holdings (Dallas, TX)
- …have a combined crude capacity of 302,000 barrels per day + Our logistics business currently owns and operates 720 miles of crude and product pipelines, a 600-mile ... for performance culture motivates our employees to improve Delek's year-over-year company, business unit, and individual results. With some of the highest bonus… more
- Lincoln Financial (Austin, TX)
- …This includes installation, configuration, and sustainment of Dell Power Protect Data Manager (PPDM), Dell Networker backup and Dell Cyber Vault recovery software ... work activity in the organizations problem tracking system. This includes Tier II incident and problem management executing within our ServiceNow incident, problem… more
- Sysco (Houston, TX)
- …the Manager , Facilities and Maintenance. + Maintain effective working relationship between maintenance of all respective operations departments. + Understand and ... comply with all applicable company policies (ie, attendance, Code of Business Conduct & Ethics, Associate Handbook, etc.). + Comply with all applicable State/Federal… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more