- 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
- Marathon Petroleum Corporation (San Antonio, TX)
- …team environment. Position Summary We are seeking a detail-oriented and analytical Cybersecurity Analyst - Third Party Risk to join our cybersecurity team. In this ... ensuring our external relationships meet our security standards and compliance requirements. Key Responsibilities + Perform third-party cybersecurity risk… more
- MUFG (Houston, TX)
- …(inclusive of reserve-based lending), downstream and midstream clients. The Analyst will be a corporate finance professional, supporting non-investment grade, ... portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility closing due diligence, including documentation + Attend… 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 ... and programming techniques to improve system performance while ensuring regulatory compliance . The ideal candidate will bring a blend of technical proficiency,… more
- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** We are seeking a dedicated **Business Strategy Analyst II ** in support of the Technology Vendor Management Office. The ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's Degree in… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Leonardo DRS, Inc. (TX)
- …and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of ... at all levels and across diverse cultures **Job Responsibilities Part II ** **Qualifications** + Bachelor's degree in business, finance, accounting or related… more
- Leonardo DRS, Inc. (TX)
- …cost proposals including providing counsel on RFP, FAR, CAS and disclosure compliance issues + Establish and coordinate schedules, monitor and escalate problems, ... the mission, values and culture of the organization **Job Responsibilities Part II ** **Qualifications** + Bachelor's degree in finance with 8+ years directly related… more
- TXNM Energy (Lewisville, TX)
- …TX + Pilot Point, TX + Fort Stockton, TX + Pecos, TX Benefits: Medical , dental, vision 401k company match Separate company paid 401k contribution Sign-on bonus ... + Analyze system disturbances and recommend mitigation plans in compliance with NERC PRC-004. + Act as an SME...- One to three years related experience preferred Engineer II - Two or more years of engineering experience;… more
- MUFG (Irving, TX)
- …transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the ... **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned… more
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