- MUFG (Irving, TX)
- …crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and ... + Process-oriented and a strong ability to develop appropriate program -enhancing strategies + Detail-oriented and organized execution. **Additional skills/requirements**… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …architectures that incorporate IoT devices and enable seamless connectivity and data exchange . + Performance Monitoring - The process of measuring the performance of ... tools, automation software, and integration platforms to facilitate communication, data exchange , and decision-making among different components of the process. The… more
- Marathon Petroleum Corporation (Houston, TX)
- …+ Maintain compliance with applicable trading rules (CFTC, CME, ICE), exchange margin practices, and internal controls. Cross-Functional Interfaces + Integrate hedge ... Preferred: Proven record managing multi-instrument trading books across OTC and exchange -traded platforms. + Preferred: Demonstrated fluency in risk management (VaR,… more
- MUFG (Irving, TX)
- …**Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is responsible for advising on regulatory/bank ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- MUFG (Irving, TX)
- …GSCD's Regulatory Advisory functions across MUFG Bank, globally. The GSCD Program is responsible for advising on regulatory/bank policy matters, managing global ... respect to the successful implementation of a sanctions compliance program . Foreign language skills a plus. + Strong and...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
- Pacific Program Management (Austin, TX)
- …manage high-sensitivity customers, vendors, and situations at both project (tactical) and program (strategic) levels. * Serve as the first level of issue and ... on behalf of project(s). * Initiate and act on program -level needs as they arise or escalate to leadership...with client and team members. Must be able to exchange accurate information in these situations. * Ability to… more
- MUFG (Irving, TX)
- …Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the development, testing, validation, and tuning of ... internal stakeholders to enhance data quality, process automation, and strategic program improvements across AML/sanctions workflows. + Deliver clear and concise… more
- Amrize (Tarrant County, TX)
- …and refurbishment: We're in every construction market. Amrize listed on the New York Stock Exchange and the SIX Swiss Exchange on June 23, 2025, following our ... of specialized training in technical school, apprenticeship, or manufacturers' training program + 3-4 years experience in mechanical repair, installation, and… more
- Amrize (Midlothian, TX)
- …and refurbishment: We're in every construction market. Amrize listed on the New York Stock Exchange and the SIX Swiss Exchange on June 23, 2025, following our ... diploma or equivalent **Additional Education:** Trade school or training program preferred. **Additional Requirements:** + Successful candidates must adhere to… more
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