Jobs near Dallas: 14,386
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
85.8
5.6mi
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
83.6
10mi
Updated: August 30
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
82.1
16mi
Updated: September 04
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
77.3
3.1mi
Updated: September 11
Application Support Engineer
Dallas
And Impact We are seeking an experienced Service Management professional with a minimum of 5 years work experience to join the team in Dallas, US. The role encompasses 2nd line technical application support & Cloud Infrastructure Management for our Issuer Solutions Platforms within Public Markets gro...
Search Terms: Support Engineer, Application, Technical Support, Support, Monitoring
76.1
0mi
Updated: August 21
Sr RN Spec - L&D - Triage
Dallas
The RN is a licensed professional who uses the Parkland nursing professional practice model to coordinate patient care delivery, that focuses on a particular patient population(s)/specific health condition, by the health care team. Using the nursing process, the RN assesses the patient, identifies nu...
Search Terms: RN, Triage, Monitoring, Healthcare, Patient Care
75.8
3.1mi
Updated: August 21
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
75.2
7mi
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
75.2
7mi
Updated: September 19
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
74.9
5.6mi
Updated: August 22
Executive Director, Enterprise Observability & Capacity
Dallas
Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employe...
Search Terms: Director, Executive, Enterprise, Capacity, Monitoring
74.7
7mi
Updated: August 28
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