Jobs near Irving: 15,652
RS
Relevance Score ranked on: MONITORING
Global AML Oversight and Strategic Initiatives – Transaction Monitoring and Investigations, Vice President
Irving
The Global Financial Crimes Division (“GFCD”) is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and oth...
Search Terms: Monitoring, Vice President, Transaction, Global, President
89.9
0mi
Updated: September 11
Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team
Plano
Plano 2 (31062), United States of America, Plano, Texas. Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team. The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transactio...
Search Terms: Operations, Monitoring, Transaction, Supervisor, Operation
81.5
20mi
Updated: September 04
Info Sec Tech Lead Analyst
Irving
Citibank, N. A. seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor security events utilizing SIEM tools, including events from Intrusion Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of event. Perform deep packet ...
Search Terms: Lead, Analyst, Tech, Monitoring, Fraud
78.9
0mi
Updated: August 22
Global Financial Crimes Director
Irving
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. ...
Search Terms: Financial, Director, Global, Monitoring, Systems
77.1
0mi
Updated: September 06
Quality Control Specialist
Irving
The Quality Control Specialist will conduct thorough and detailed quality inspections of products during both inbound and outbound processes. The Quality Control Specialist will identify issues through quality inspections, respond appropriately, and propose improvement solutions. Additionally, this p...
Search Terms: Control Specialist, Quality Control, Specialist, Monitoring, Control
76.4
0mi
Updated: August 27
GenAI - Business Lead
Irving
Caterpillar has been leveraging AI for years to deliver processes and products. Generative AI is a form of artificial intelligence which has a human-level of cognitive function, across a wide variety of domains such as language processing, image processing, computational functioning to mimic human-li...
Search Terms: Business, Business Operations, AI, Leadership, Monitoring
76.3
0mi
Updated: September 19
Audit Manager - Regulatory Compliance
Irving
The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of U.S. Banco...
Search Terms: Audit Manager, Manager, Compliance, Internal Auditor, Regulatory
75.8
0mi
Updated: September 09
RN, PRN12 L&D - CSO- NIGHTS
Dallas
Provides care to assigned patient population in accordance with established protocols and multidisciplinary plan of care utilizing independent, dependent, and interdependent interventions to restore stability, prevent complications, and achieve and maintain optimal patient responses for all patients ...
Search Terms: Registered Nurse, Monitoring, Patient Care, Delivery, RN
75.8
7.4mi
Updated: September 11
Patient Companion/Virtual Patient Observation Program, Part time, Days
Dallas
Patient Companion (Part Time)- Virtual Patient Observation Program Are you looking for a rewarding career with family-friendly hours and top-notch benefits. Were looking for qualified. Patient Companionlike you to join our Texas Health family. Work location: This position is located on site at Texas ...
Search Terms: Patient, Companion, Part Time, Program, Monitoring
74.6
10mi
Updated: September 06
Risk Partner Lead - Treasury Products
Dallas
BRCO Risk Partner Lead The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. BRC - Os are critical to the success of...
Search Terms: Risk, Lead, Treasury, Controls, Monitoring
74.4
10mi
Updated: September 19
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