- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and...with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain… more
- MUFG (Irving, TX)
- …Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money… more
- CBRE (Austin, TX)
- …Manager, will be responsible for managing in scope contract commercials, financial reporting, process, audit and control of the AMS portfolio. As a key member of the ... operational improvement and standardization. + Manage the CBRE and Bank PLAN and Forecasting outputs. + Support Global Finance... PLAN and Forecasting outputs. + Support Global Finance Director , Account Lead and Regional Operations Lead with high… more
- Fiserv (Frisco, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... and scope of delivery. This position reports to the Director of Privileged Access Engineering. **What you will do:**...1+ years' experience in ability to interface with Corporate Audit and External Audit functions for regulatory… more
- MUFG (Irving, TX)
- …more details. This AVP role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in furtherance… more
- CBRE (Dallas, TX)
- …an exciting and growing environment. Contributors in this role assist the Director in coordinating fund reporting by working collaboratively to prepare and review ... and comments. + Prepare financial statements and assist with audit and tax preparation and review. + Handle portfolio...for accuracy. + Review and sign-off on fund level bank account reconciliations. + Assist with financial institutions, handling… more