- MUFG (Irving, TX)
- …will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- Citigroup (Irving, TX)
- …appropriate credit structure based on various risk considerations. The CLM Vice President is responsible for the underwriting and monitoring of credit risk ... within CCB which will **_drive future career growth opportunities_** . The CLM Vice President facilitates the end-to-end lending process for a covered industry… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In ... reporting. + Keeping abreast of risk assessment trends across the industry. Monitoring (Quarterly Risk Assessment Refresh) + Leading the quarterly risk assessment… more
- MUFG (Irving, TX)
- …of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large amount… more
- MUFG (Irving, TX)
- …**Position Overview** The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role ... Monitoring systems used within the Bank. + Provide oversight of Transaction Monitoring applications and related projects to ensure compliance with US… more
- HCA Healthcare (Corpus Christi, TX)
- …framework for monitoring , evaluating, and improving quality of care. The Vice President promotes performance improvement to drive care excellence and ... **Description** This position is incentive eligible. **Introduction** We are seeking a Vice President of Quality with Corpus Christi Medical Center Bay Area to… more
- ADP (Dallas, TX)
- ADP is hiring a ** Vice President of Sales.** + **_Are you empathic to client needs, the people you lead, and internal partners to drive success, but able to make ... for you. Don't just take our word for it read on and see for yourself! As Vice President of Sales, you will provide the overall direction and leadership to sales… more
- Allied Universal (Dallas, TX)
- …through innovative security technology. **Job Description:** Allied Universal(R) is hiring a Vice President , Enterprise Application and Optimization. The Vice ... Universal Technology Services (AUTS), a growth business unit of Allied Universal. The Vice President is responsible for driving technology strategy and execution… more
- MUFG (Irving, TX)
- … compliance related questions from management and staff. + Develop and implement compliance related monitoring and compliance metrics relevant to CCR ... of interest. The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable… more