- 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
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Constellation (Houston, TX)
- … II is responsible for becoming a subject matter expert in the assigned business function areas. The Analyst II will directly collaborate with team members, ... results to join our Retail Operations team as an Analyst II. The Analyst II position within...Policies and Controls (Operational Excellence): Maintain an understanding of business , contractual, regulatory , and market/tariff policies and… more
- American Airlines (Dallas, TX)
- …modeling + Partner with Legal, Finance, and Investor Relations to ensure compliance with regulatory requirements and alignment with governance best practices ... on board! **Why you'll love this job** + The Analyst /Senior Analyst , Executive Compensation is part of...compensation programs, with a focus on severance administration, reporting, compliance , and vendor coordination. The position plays a key… more
- MUFG (Houston, TX)
- …staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as ... be based in downtown Houston. **Major Responsibilities:** **GRM Support** - The Analyst will facilitate business development alongside the GRM(s), providing… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City, ... that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general...guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary… 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… more
- Arrow Electronics (Plano, TX)
- …relevant to ArrowSphere and similar platforms. + Strong knowledge of North American business operations, including regulatory and compliance requirements. + ... **Position:** Senior Digital Functional Analyst **Job Description:** The **Senior Digital Functional Analyst ** is a critical role responsible for driving the… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Toyota (Plano, TX)
- …due diligence reviews for new and existing third-party relationships. + Coordinate with business units, legal, compliance , IT security, and procurement to ensure ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...Lending team is seeking a highly motivated **IT Governance Analyst ** to join. The **IT Governance Analyst **… more
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