- Methodist Health System (Dallas, TX)
- …Top 10 Military Spouse Friendly(R) Employer, 2023 Equal Opportunity Employer It is the policy of Methodist Health System (MHS) to select, develop, and promote ... ( and productivity), information systems, materials management, admitting/registration and health information management Methodist Charlton Medical Center is a… more
- JPMorgan Chase (Plano, TX)
- …semantic search, NLP-driven tagging, generative content briefing, and automated policy compliance checks. Integration Leadership - Marketing and Sales Enablement ... cross-functional compliance, legal, and security reviews to ensure platform-level policy adherence and integration with enterprise risk systems. Experience… more
- MUFG (Irving, TX)
- …activities across the team; and routine maintenance and updating of sanctions policy , standard and program documents to align with an evolving sanctions regulatory ... support to regional sanctions risk managers, as requested. + Draft sanctions policy , standard and procedural documents. Present to senior leadership across the… more
- MUFG (Irving, TX)
- …Analysts and ensure ongoing reviews are completed in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure ... as required Department Support - 5% * Identify and contribute to department and Bank policy and procedures to ensure controls are in place * Provide support in Bank… more
- Datavant (Austin, TX)
- Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data, at the ... Our platform is powered by the largest, most diverse health data network in the US, enabling data to...more information about how we collect and use your data, please review our Privacy Policy (https://www.datavant.com/privacy- policy )… more
- Citigroup (Irving, TX)
- …Security directives and activities in alignment with Citi's data security policy . **Responsibilities:** + Integrate new, complex security systems into the existing ... and virtual infrastructure for security applications. + Troubleshoot performance, application health , and capacity issues. + Collaborate with vendor and engineering… more
- MUFG (Irving, TX)
- …detail orientation + Solid knowledge of KYC/AML and data governance policy + Strong time management, prioritization, work organization and multi-tasking skills ... requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training… more
- Citigroup (Irving, TX)
- …and uptime. + Define and track key performance metrics around deployment health , system uptime, build stability, and pipeline efficiency. + Work closely with ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa- policy ) and the Know Your… more
- MUFG (Irving, TX)
- …risk for high-risk customers. + Advises the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for assigned product ... requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training… more
- MUFG (Irving, TX)
- …trade products. He or she will advise on and monitor relevant policy , controls and process implementation and report on their effectiveness. **Main ... requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training… more