- MUFG (Irving, TX)
- …related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution , regulatory or law enforcement agency. + Minimum 3+ years ... Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or...portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues.… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. ... + Experience with labor and employment law within a financial services institution working directly with business...The mission of the association is to facilitate the financial security of its members, associates and… more
- JPMorgan Chase (Plano, TX)
- …certifications such as CISA, CRISC, and CISSP JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions of ... organization that may result in operating disruption, compliance, or security issues. In addition to developing and executing an...independent view of these risks to the Chief Risk Officer , Firm management, and the Board of Directors using… more
- Texas A&M University System (Corpus Christi, TX)
- …reporting accounts, budgets, and other quantitative data. Responsibilities: + Serves as financial and HR advisor to Center Director. Provide monthly budget update ... for all necessary reports, transfers, deletions, and changes; serves as Accountability Property Officer . + Work with HR department to ensure that AgriLife and System… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …crime statistics and security information. By October 1 of each year, institutions must publish and distribute their Annual Campus Security Policy & Crime ... + Two or more years of senior clinical leadership experience (Chief Nursing Officer , AVP/VP, or Director) and demonstrate competency in content area of nursing… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …a virtual position. Functional Statement #: Supervisory Social Worker (HCHV) Financial Disclosure Report: Not required Requirements Conditions of Employment You must ... You may be required to serve a trial period. Subject to background/ security investigation. Selected applicants will be required to complete an online onboarding… more
- Veterans Affairs, Veterans Health Administration (Corpus Christi, TX)
- …This is not a virtual position. Functional Statement #: Dental Assistant Financial Disclosure Report: Not required Requirements Conditions of Employment You must be ... You may be required to serve a trial period. Subject to background/ security investigation. Selected applicants will be required to complete an online onboarding… more
- Veterans Affairs, Veterans Health Administration (Amarillo, TX)
- …Highly Qualified Candidate Permanent Change of Station (PCS): Not Authorized Financial Disclosure Report: Not required Requirements Conditions of Employment You must ... You may be required to serve a probationary period. Subject to background/ security investigation. Selected applicants will be required to complete an online… more
- UTMB Health (Galveston, TX)
- …and Vascular Institute (SVHI) with dotted line responsibility to the Chief Operating Officer and Chief Nursing Executive of the Health System and is responsible for ... including revenue and margin projections. + Monitors and reports operational and financial management by monthly analysis of actual versus budgeted operating margins… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …meetings, conferences and study groups and performs a variety of staff action officer duties. Assists in the consolidation of budget data and verifies the accuracy ... direct debit of premium from central banking. Reviews and analyses monthly financial statements and clears discrepancies with accounting. Serves as the administrator… more