- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense… more
- JPMorgan Chase (Dallas, TX)
- …coverage across the platform. **Job Responsibilities** * Model, structure, and market foreign exchange products to corporate clients * Price and execute ... and solve complex financial problems. As an FX Sales Analyst , you will be responsible for maintaining and developing...live foreign exchange spot, forward, and option trades… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
- Scotiabank (Houston, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Account Administration and Billing Senior Analyst **Requisition ID:** 241444 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the Salary Range shown is a… more
- McDermott (Houston, TX)
- …global business units on identifying, quantifying, and forecasting commodities, interest rates, foreign exchange , and other related project risks * Develop ... The Sr Treasury Analyst requires an in-depth understanding of treasury concepts,...basic knowledge of other related disciplines. The Sr Treasury Analyst must be able to apply an understanding of… more
- Scotiabank (Dallas, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Senior Analyst , US Finance Audit **Requisition ID:** 240231 **Salary...of US Finance and Regulatory Reporting audits. The senior analyst assists in ensuring successful audit coverage and initiatives,… more
- Scotiabank (Dallas, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Senior Analyst , IT Audit **Requisition ID:** 240275 **Salary Range:**...to find solutions to address control weaknesses. The Senior Analyst contributes to the overall success of the Audit… more
- Scotiabank (Houston, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...to results, in an inclusive and high-performing culture. **Title: Analyst , Mortgage Capital Markets, Global Capital Markets** **Global Banking… more
- Scotiabank (Dallas, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking… more
- CRC Insurance Services, Inc. (TX)
- …compliance with internal controls, SOX requirements, and treasury policies. + Support foreign exchange (FX) risk management processes, including hedge execution ... of America) **Please review the following job description:** The Senior Treasury Analyst is responsible for supporting the organization's global cash and liquidity… more