• Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue ... to contribute to the overall advancement and integration of core program objectives across the global Issues Management Department. **Major Responsibilities:** +… more
    MUFG (08/23/25)
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  • Senior Solution Architect

    Marathon Petroleum Corporation (San Antonio, TX)
    …architectures that incorporate IoT devices and enable seamless connectivity and data exchange . + Machine Learning - Machine learning is a branch of Artificial ... 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 (11/15/25)
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  • Global Financial Crimes Transaction Monitoring,…

    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 (11/15/25)
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  • Senior Solution Architect (Salesforce)

    Marathon Petroleum Corporation (San Antonio, TX)
    …architectures that incorporate IoT devices and enable seamless connectivity and data exchange . + Machine Learning - Machine learning is a branch of Artificial ... 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 (10/23/25)
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  • Senior System Architect (RightAngle)

    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 (10/21/25)
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  • Global Sanctions Advisory, Vice President

    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
    MUFG (10/19/25)
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  • Global Financial Crimes, Risk Assessment…

    MUFG (Irving, TX)
    …a background with AML, Sanctions, or ABC, including supporting advisory, program management/governance, and reporting. + Keeping abreast of risk assessment trends ... + Leading the quarterly risk assessment refresh process as part of ongoing program monitoring; and + Reviewing quarterly results, presenting them to management, and… more
    MUFG (10/19/25)
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  • Compliance Control Room, Assistant Vice President

    MUFG (Irving, TX)
    …The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable regulatory ... and other risk functions, to ensure implementation of an effective compliance program . + Provide consulting and advisory services to stakeholders to comply with… more
    MUFG (10/19/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
    MUFG (10/19/25)
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  • Compliance Officer, Global Data Insights…

    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
    MUFG (09/27/25)
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