- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by ... alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible for conducting extensive investigations to identify… more
- SpaceX (Bastrop, TX)
- Business Operations Analyst (Starlink) Bastrop, TX Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally ... goal of enabling human life on Mars. BUSINESS OPERATIONS ANALYST (STARLINK) One of the most ambitious missions that...+ Strong written and verbal communication skills, particularly with senior business leaders + Extreme sense of urgency and… more
- 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 ... due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First...conduct complex investigations and draft write-ups to explain to senior team members The typical base pay range for… more
- Toyota (Plano, TX)
- …for** Toyota's Tax Department is looking for a passionate and highly-motivated Tax Analyst . The primary responsibility of this role is to perform tax analysis and ... research. Reporting to the Senior Manager, Tax Strategy, the person in this role...License (or have started the exam process) + Big IV Accounting firm experience + Experience in continuous improvement… more
- MUFG (Irving, TX)
- …or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong ... Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent that (a) an applicant is… more
- MUFG (Irving, TX)
- …to deliver an effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the Swap ... of first- and second-line of defense controls and prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for… more
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