- MUFG (Irving, TX)
- …provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes...Annual Test Plan, and testing tools. + Support general compliance activities and other duties , including special… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice-President role in the Americas Compliance Issue Management Division of ... where needed. _The qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and… more
- MUFG (Irving, TX)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... in leading the coordination and delivery of Americas core compliance and financial crimes compliance ...and Reporting activities, including special projects and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience… more
- Baylor Scott & White Health (Temple, TX)
- _We are seeking a detail-oriented and motivated Financial Assistant to join our team onsite in Temple, Texas. In this role, you will support day-to-day ... financial operations, assist with data entry and reporting, and...applicable corrections to ensure claims meet all payor specific compliance guidelines and accounts. + Follows internal procedures for… more
- MUFG (Irving, TX)
- …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven excellence in execution… more
- Sam Houston State University (Huntsville, TX)
- …(Staff Positions Only): Professional Hiring Salary: Monthly-Staff Department: Student Financial Services General Requirements: Bachelor's degree in related field. ... knowledge and abilities could be considered. Nature & Purpose of Position/Usual Duties : Plans, organizes, and directs the day-to-day operations of a department with… more
- WATTS (Fort Worth, TX)
- …The Assistant Controller will manage the internal controls over financial reporting for Watts Applied Solutions, with collaboration from the corporate ... working closely with internal and external auditors, and ensuring that all financial processes adhere to regulatory standards. The Assistant Controller will… more
- Texas Tech University (Lubbock, TX)
- **40924BR** **Extended Job Title:** Assistant Director - TRIO Student Support Services **Position Description:** Performs varied and complex administrative duties ... supervision of the Director of TRIO Student Support Services (SSS), the Assistant Director of TRIO Student Support Services will support the assets-based philosophy… more