- MUFG (Irving, TX)
- …(QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ensure that our organization conducts its ... are not limited to, implementing, and overseeing the QA program in a "business as usual" environment to mitigate...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
- MUFG (Irving, TX)
- …QA organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department and is responsible for driving QA standardization and ... are not limited to, completing, and overseeing the QA program in a "business as usual" environment to mitigate...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
- 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
- Patterson Companies, Inc. (Amarillo, TX)
- …and in writing. + Must be able to understand and effectively exchange accurate information with key stakeholders, including coworkers, customers, and vendors + ... staff, etc.) and requires ability to understand and effectively exchange accurate information. + Reading or sight -- requires...Medical, Dental, and Vision benefits and an integrated Wellness Program . + 401(k) Match Retirement Savings Plan. + Paid… more
- MUFG (Irving, TX)
- …presentations to senior management + Maintain management reporting on Innovation program initiatives + Assist in the creation of business requirements documents ... + Process oriented coupled with a strong ability to develop appropriate program enhancing strategies + Detail-oriented and organized execution and ability to… 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
- 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 (Irving, TX)
- …level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the ... the key objectives of building the GFCD and CoE program in our drive to deliver great operational expertise,...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… 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 (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