- MUFG (Irving, TX)
- …of our recruitment team can provide more details._ **Job Description** **Summer** ** Analyst ** **, Global Financial Crimes Division - Hybrid (Texas)** **Do you want ... Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. At… more
- 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
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst ** (Business Manager - C13) role is ... critical to directly support the delivery of V.2.b.ii and V.2.b. iii Consent Order commitments under the Data Program. The...such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control, Finance and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Senior Lead Analyst (Senior Vice President) - Hybrid** The **Business Execution Senior Lead Analyst ** (Business Unit ... for driving end-to-end accountability in the delivery of V.2.b.ii and V.2.b. iii Consent Order commitments (Staffing, Skills & Talent, and Financial Adequacy)… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...will be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry… more
- The City of Houston (Houston, TX)
- SENIOR STAFF ANALYST Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5056450) Apply SENIOR STAFF ANALYST Salary $3,220.00 - $4,338.00 ... Date 08/27/2025 Closing Date 9/2/2025 11:59 PM Central + Description + Benefits + Questions POSITION OVERVIEW Applications accepted from: ALL PERSON INTERSTED… more
- Williams Companies (Houston, TX)
- …And you can too, so bring your energy to ours. As a Risk Control Analyst III , you will supervise daily functions/operations to ensure they align with existing ... and leads in the development of processes and controls that maintain compliance with annual SOX certification requirements + Prepares ad hoc reporting and/or… more
- Methodist Health System (Dallas, TX)
- …Friday **Work Shift :** **Job Description :** Your Job: The Compensation Analyst is responsible for supporting the Methodist Health System (MHS) compensation ... Maintains documentation/policies pertaining to all pay practices. Assist with compliance and processing of the Annual Performance Evaluations through SuccessFactors.… more
- MUFG (Irving, TX)
- …provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous ... enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation… more