- MUFG (Irving, TX)
- …the Global Financial Crimes Manager, this role supports global compliance and risk mitigation solutions, by executing assigned processes, as directed by their ... manager The Global Financial Crimes Analyst supports a team in ensuring compliance with regulatory requirements associated with anti-money laundering, international… 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...years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... Global Sanctions Policy, Standard, and Procedures. + Supporting global sanctions risk assessment activities. + _General_ + Overseeing and supporting MUFG's sanctions… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... cross-functional teams and leadership. + Identify opportunities to automate Business -As-Usual (BAU) tasks, improving efficiency and scalability. + Think systemically… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit… more
- TXNM Energy (Lewisville, TX)
- PROJ MGR, LG CNSTR & MAINT II and I Location: Lewisville, TX, United States Job ID: 6089255 Date Posted:Sep 19, 2025 **POSTING DEADLINE** This position is posted ... gain concessions without damaging relationships Ability to write reports, business correspondence, and procedure manuals Ability to effectively present information… more
- MUFG (Houston, TX)
- …financial reporting for the Energy & Power vertical and Commercial Card business . + Conducting pipeline trend reporting and analysis. + Driving strategic projects ... analytics, and operational efficiency across these functions. **Major Responsibilities** **70% Business Development & Account Management** + Partner with TRMs to… more
- Leonardo DRS, Inc. (TX)
- …cost/price models. + Assist with pricing cost narrative, price strategy, risk assessment, business case analysis, and preparation/presentation of management ... **Job ID:** **112927** The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full… more
- Pilot Company (Houston, TX)
- …human resources, finance, sales and marketing. Founded in 1958 by Jim A. Haslam II and currently led by CEO Adam Wright, our founding values, people-first culture ... 5. Manage daily trade reports and distribute approved trading list to desk or business line commercial & cross functional teams. 6. Support the Compliance team on… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more