- MUFG (Irving, TX)
- …and procedures + Plays a key role in the development and roll-out of both strategic and tactical process changes, as needed. + Contributes to the evolution of global ... and local KYC policies and guarantee team knowledge of any updates. + As needed, establishes and maintains appropriate escalation procedures + Determines relevant Key Performance Indicators that enable the effective tracking of productivity, backlog, and any… more
- JPMorgan Chase (Plano, TX)
- …tools, along with your expertise in managing security risks at strategic , operational, and tactical levels. Your responsibilities include leading risk assessments, ... conducting significant event reviews, and monitoring controls across the Security Configuration and Security Operation domains. Success in this role requires a strong understanding of technical controls, excellent communication skills, and the ability to work… more
- MUFG (Irving, TX)
- …AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD ... Transaction Monitoring Program. + Recommend customer segmentation and optimization for MUFG's GFCD monitoring system across multiple lines of business. + Development of models involving tuning, calibration, segmentation and optimization. + Coordinate with… more
- MUFG (Irving, TX)
- …role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global ... data platform. **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes. + **Provide expert guidance and… more
- Citigroup (Irving, TX)
- …Reporting** + **Capital Governance and Management** + **Citigroup and CBNA Strategic and Operating Plan forecasting and Performance review** Responsibilities: + ... Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate with… more
- Citigroup (San Antonio, TX)
- …fraud, account takeover, and sophisticated new attack schemes. This role requires a strategic professional who leads a team leveraging data to combat fraud attacks ... and optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and technology direction to determine potential and existing fraud impacts. Excellent communication skills are… more
- Centene Corporation (Austin, TX)
- …+ Lead initiatives to ensure periodic review of provider contracting rates to ensure strategic focus is on target with overall Company strategy + Lead development of ... fee schedules and rates for new and existing markets consistent with budget and premium revenue assumptions (includes physicians, hospitals and ancillaries). Support market expansion and M&A activities by leading provider contract analysis related to due… more
- Methodist Health System (Dallas, TX)
- …financial performance and contribution to the overall healthcare system's strategic and operational goals through innovative leadership and accountability. Your ... Job Requirements: * Bachelor's Degree in Accounting or Finance related major. * 3 - 5 years experience in a hospital accounting environment. 1 - 3 years of supervisory experience. Proficient in the use of computers, and the development and monitoring of… more
- JPMorgan Chase (Plano, TX)
- …ensuring that solutions are efficient, ethical, and aligned with the company's strategic goals. Your expertise will be pivotal in driving the next generation ... of data-driven decision-making processes within the workforce planning domain. The WFP organization is a part of Consumer and Community (CCB) Operations division. The WFP Data Science organization is tasked with delivering quantitatively driven solutions to… more
- Deloitte (Dallas, TX)
- …at all levels in client organizations + Experience developing and executing strategic and tactical plans to close large, recurring revenue contracts + Experience ... selling intangibles The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other… more