- WM (Houston, TX)
- …analysis, or program evaluation. Preferred: Master's Degree, or equivalent in Information Systems , Business Administration, Accounting or similar area of study ... **I. Job Summary** The Analyst II, Digital Auditor, performs audits to assess...performs audits to assess various IT risks to the business related to IT governance, strategy, infrastructure, security, applications,… more
- WM (Austin, TX)
- …financial and non-financial information and support the field finance organization. The analyst will be assigned to support projects and assignments across a variety ... **III. Supervisory Responsibilities** This job has no supervisory responsibilities. ** IV . Qualifications** The requirements listed below are representative of the… 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 ... sanctions screening systems . This role involves analyzing large datasets, tuning detection...cross-functional teams and leadership. + Identify opportunities to automate Business -As-Usual (BAU) tasks, improving efficiency and scalability. + Think… more
- WM (Houston, TX)
- …the Internal Audit & Controls department of Waste Management, an Audit Analyst II's responsibilities include executing a wide range of financial, operational and ... a great platform for the individual to learn about the Company's business , policies & procedures and thereby offering multiple opportunities inside and outside… more
- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... to ensure effective and efficient operation of sanctions screening systems . + Overseeing updates to and implementation of the...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
- WM (Houston, TX)
- …and Accounts Payable modules) and integration assistance with numerous boundary systems . The individual is responsible for combining functional expertise with ... accounting and business acumen to conduct business process and...satisfactorily. Other duties may be assigned. + Support Financial systems including custom integrations (eg, real-time, middleware, inbound and… more
- WM (Austin, TX)
- …the field finance organization. Partnering with an Area and using their business knowledge, operational experience, and finance acumen, this position will play a ... enterprise-wide continuous improvements, aligning finance with the strategic needs of the business . **_WM candidates will be able to work at their current WM… more
- MUFG (Irving, TX)
- …optimizing and modifying segmentation to improve transaction monitoring and screening systems , (3) customer segmentation (4) helping to coordinate the implementation ... and optimization for MUFG's GFCD monitoring system across multiple lines of business . + Assist with coordination with regional Intelligence & Analytics teams to… more
- MUFG (Irving, TX)
- …headquartered in New York. GFCD works to ensure that our organization conducts its business such that we protect our reputation, our business , and our clients ... is responsible for the establishment and maintenance of effective systems and controls to protect clients' assets and to...to, completing, and overseeing the QA program in a " business as usual" environment to mitigate the financial crime… more
- MUFG (Irving, TX)
- …**Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data ... analysis, sanctions screening, and the seamless integration of core banking systems , payment processing platforms, and customer databases. + **Provide the strategy… more