- MUFG (Irving, TX)
- …Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review and research suspect items and/or transactions and ... tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows established… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team managers under Director of Americas DTO, this ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more
- Xcel Energy (Amarillo, TX)
- …with Project Managers to assemble the budget and forecast data to provide integrated reporting . Supports initial and on-going project set up in the work and asset ... the initial development of financial work breakdown structure, accounting, estimating, and reporting . Advise and assist in the development of the schedule work… more
- Amazon (Austin, TX)
- …in data modeling, ETL/ELT processes, SQL, Oracle, and OLAP technologies. Provide on-line reporting and analysis using OBIEE business intelligence tools and a ... document, and operate large-scale, high-volume, high-performance data structures for business intelligence analytics. Implement data structures using best practices… more
- ONEOK, Inc (Dallas, TX)
- …Identifies and investigates questionable data and recommends corrective actions. Accountant I, II , Sr, and Analyst are positions that may be found ... **\#WeAreONEOK** **-** **Fortune 500 company. 100+ years in business . Leading midstream service provider. Safety first. Sustainable operations. Environmentally… more
- SpaceX (Bastrop, TX)
- …problem solvers that succeed wearing many hats (supervisor, trainer, representative, analyst , designer), move quickly and proactively, are strong communicators, and ... capabilities that increase support associate performance and productivity + Develop reporting and analytics that measure end customer and internal team success… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization ... **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data… more
- MUFG (Irving, TX)
- …position will perform compliance testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer ... will work closely with ACT teammates and various key regional and global business partners to deliver an effective second line of defense testing program that meets… more