Jobs near Plano: 14,773
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Relevance Score ranked on: MONITORING
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
84.6
4.2mi
Updated: September 04
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
83.7
16mi
Updated: September 11
Regulatory Monitoring Analyst, Human Research Protection
Dallas
UT Southwestern Medical Center is hiring for Regulatory Monitoring Analyst, Human Research Protection Works under minimal supervision to manage and perform regulatory monitoring reviews of various Research Administration functions and activities of UT Southwestern. Conducts complex monitoring and ass...
Search Terms: Monitoring, Research, Regulatory, Analyst, Monitor
82.9
14mi
Updated: August 30
Compliance, Consumer Compliance, Vice President, Richardson TX
Richardson
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Compliance, Vice President, President, Monitoring, Operations
74.8
5.8mi
Updated: September 10
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
74.5
14mi
Updated: September 11
Risk Partner Lead Identity and Access Management
Frisco
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: Management, Risk, Lead, Controls, Monitoring
74.2
8.7mi
Updated: September 18
VP / Infrastructure Engineer
Plano
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Infrastructure Engineer, VP, Engineer, Infrastructure, Monitoring
74
4.2mi
Updated: September 18
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
73.6
17mi
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
73.4
17mi
Updated: September 19
Risk Partner Lead - Payments Operations
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: Operations, Risk, Lead, Payment, Controls
73.4
17mi
Updated: September 19
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