• 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 . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
    MUFG (07/30/25)
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  • Global Financial Crimes - Issues Management, Data…

    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 ... contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
    MUFG (10/02/25)
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  • AML Operations Team Leader, Vice President

    MUFG (Irving, TX)
    …quality control and/or special risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the work of up to eight ... readiness and in support of the larger Bank BSA/AML program . Provide technical guidance and mentoring to staff with...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
    MUFG (10/01/25)
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  • Senior Mechanical Piping Designer - Oil & Gas Job…

    Black & Veatch (Houston, TX)
    …or errors. + Participate with other design groups to review and exchange project information necessary for design development. + Functions in a technical ... to assure consistency , budget and schedule of the deliverables. May program control systems or participate in other plant start-up activities associated with… more
    Black & Veatch (09/30/25)
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  • Summer Analyst - Global Financial Crimes Division…

    MUFG (Irving, TX)
    …workforce - all students are welcome to apply. On-the-Job Experience: MUFG's Summer Analyst Program is more than just a fascinating insight into MUFG: it is an ... the foundation for a long, rewarding career! Our 10-week Program (June 1 - August 7) provides rising seniors...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
    MUFG (09/07/25)
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  • Global Financial Crimes - Quality Assurance Team…

    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 (09/07/25)
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  • Summer Corporate Intern - Finance

    Caterpillar, Inc. (Irving, TX)
    …are building a better world, so we can all enjoy living in it. **Internship Program Details:** During the Corporate Finance Internship Program , you will have the ... including; Corporate Cash Management, Employee Benefits Fund Management, Foreign Exchange /Commodities Risk Management, Corporate Funding, Accounts Receivables or Supplier… more
    Caterpillar, Inc. (08/23/25)
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  • Sanctions Operations Oversight, AVP

    MUFG (Irving, TX)
    …by developing governance and procedural documents, guidance for conformance to Program governance requirements, and processes for review and challenge. The AVP ... Operations standards, procedures, control documents, training materials, along with other program execution documents + Collaborate with regional sanctions teams to… more
    MUFG (07/24/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - Develop mathematical or statistical theory to interpret customer KYC ... optimization tools. + Support large strategic optimization and segmentation program to enhance and tune MUFG 's GFCD Transaction...disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)… more
    MUFG (07/10/25)
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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 (10/02/25)
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