- MUFG (Irving, TX)
- …Team Leader supervises a team of AML professionals responsible for transaction surveillance , detailed investigations, quality control and/or special risk client ... goals, assess staff performance and perform staff performance appraisals. Provide direct supervision for up to eight (8) AML surveillance agents. Ensure… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …Facility Healthcare Program Manager (FHPM) oversees clinical programs, accreditation readiness, risk management, and quality improvement at medium to large ICE ... the following IHSC programs of responsibility: accreditation readiness and standards compliance, risk management (RM), and quality improvement (QI). Serves as a key… more