- Deloitte (Dallas, TX)
- …in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction ... bring insights to client issues in the AML and Economic Trade Sanctions domain. As an Anti-Money Laundering Analytics... Trade Sanctions domain. As an Anti-Money Laundering Analytics Senior Consultant, you will have the opportunity to be… more
- JPMorgan Chase (Plano, TX)
- …to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its ... with internal teams sourcing deposit and transaction data, marketing analytics, and research groups further complement innovative uses of data to quantify credit… more
- Methodist Health System (Dallas, TX)
- …**Licenses and/or Certifications** Professional in Human Resources (PHR) or Senior Professional in Human Resources (SPHR) preferred **Related Work Experience ... Exhibits hope and enthusiasm. + Stay abreast of current business and economic developments and new pronouncements/standards relevant to Methodist Health System. As… more