- MUFG (Irving, TX)
- …will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been ... created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global data platform.… more
- MUFG (Irving, TX)
- …for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify ... detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the implementation of scenarios, which detect financial… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global ... Head of AML Advisory. As an AML/FCC subject matter expert on payments and correspondent banking, they are responsible for providing guidance and ongoing advisory on risks and controls related to correspondent relationships, inclusive of affiliate, downstream… more
- MUFG (Irving, TX)
- …for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify ... detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the implementation of scenarios, which… more
- MUFG (Irving, TX)
- …to key stakeholders, including leadership of the Global Financial Crimes Division , emerging risks, new significant matters, progress in ongoing matters, financial ... crimes risk identified within the Bank, and plans for addressing any such risk + Coordinate with regional FCC Investigations and FCC Data Analysis teams to implement the global model + Prepare communications and presentations to be shared with business line… more
- HCA Healthcare (Dallas, TX)
- …and fellows with that number growing to nearly 8,000 by 2028. In partnership with the Division Vice President of GME, the Division Director of Graduate ... and capital budgets for related programs. + Manages all Division Accreditation Site Visits. + Assist the VP of the Division with any needed activity.… more
- CommonSpirit Health (Houston, TX)
- …complaints through resolution. + Assists in preparing reports to the Senior Vice President , Division /Market Corporate Responsibility and to the ... applicable division /market leader(s) and/or local CRP Oversight Committee on compliance matters and the progress of the CRP. + Maintains expert working knowledge of and disseminates applicable laws and regulations. + Coordinates internal and external… more
- HCA Healthcare (Houston, TX)
- …other Doctorate-level (eg, PhD, EdD, JD), or other qualifications deemed appropriate by the Division Vice President of GME and facility leadership. + Prior ... to maintain full compliance with all requirements. + DIO will work closely with Division VP of GME and other Division and hospital leaders to improve the… more
- Baylor Scott & White Health (Dallas, TX)
- …and ensures compliance with all laws and regulations concerning benefits practices. A system Vice President ( VP ) develops strategy and business plans for one ... SUMMARY** Reporting to the SVP, HR Total Rewards, the VP Wellbeing & Benefits is responsible for developing, implementing,...or area may include a level of smaller entity vice presidents (eg, small hospitals, clinics, etc.). Leads strategy… more
- ITW (Houston, TX)
- …Belgium. Valeron is seeking a Global Director of Operations who will report directly to the Division Vice President & General Manager and be a member of the ... in the company's decentralized and entrepreneurial culture. Valeron is a $80M Division of ITW with approximately 175 employees with manufacturing and sales… more