- MUFG (Irving, TX)
- …lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial crime detection systems ... validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance. + Apply quantitative… more
- CSL Plasma (Mesquite, TX)
- …with Standard Operating Procedures (SOPs), assists qualified donors in completing the screening process. The screening procedures includes but are not limited ... referring donors to medical staff when appropriate and performing health screening procedures such as blood pressure, pulse, weight, temperature. Performs finger… more
- CSL Plasma (Webster, TX)
- …with Standard Operating Procedures (SOPs), assists qualified donors in completing the screening process. The screening procedures includes but are not limited ... referring donors to medical staff when appropriate and performing health screening procedures such as blood pressure, pulse, weight, temperature. Performs finger… more
- MUFG (Irving, TX)
- …tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics… more
- CSL Plasma (Corpus Christi, TX)
- …with Standard Operating Procedures (SOPs), assists qualified donors in completing the screening process. The screening procedures includes but are not limited ... referring donors to medical staff when appropriate and performing health screening procedures such as blood pressure, pulse, weight, temperature. Performs finger… more
- Lumen (Austin, TX)
- …continental US * Valid driver's license and ability to pass federal security screening * Owns outcomes for high-impact and multifaceted projects and is routinely ... (https://jobs.lumen.com/global/en/benefits-statement) + Bonus Structure \#LI-Remote Requisition #: 339486 **Background Screening ** If you are selected for a position, there… more
- Mass Markets (TX)
- …a full application on our company careers page, including all screening questions and a brief pre-employment test. POSITION RESPONSIBILITIES Key Responsibilities: ... meetings summits from start to finish + Phone call screening , correspondence and document preparation, bill payment, record keeping...results. + Must be willing to submit to drug screening . Job offers are contingent on drug screening… more
- Houston Methodist (Houston, TX)
- …family therapies, and patient, family and caregiver groups. Assists with screening , identification, diagnosis, management and treatment of victims of abuse, neglect, ... the social work assessment, identifying social determinants of health. Completes screening by patient/family interview, review of the medical record including… more
- Health Conservation Incorporated (Dallas, TX)
- …regulations. Our core services include audiometric, respiratory, vision, and diagnostic screening services. The position requires a Team with e xcellent ... Team with proficient knowledge and the ability to successfully execute our audiometric screening process as a mobile field technician as well as other services such… more
- MUFG (Irving, TX)
- …tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the implementation of scenarios, ... analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance of… more