- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls...+ _General_ + Overseeing and supporting MUFG's sanctions related operations . + Acting as a liaison between global sanctions… more
- Scotiabank (Houston, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... inclusive and high-performing culture. **Account Administration and Billing Senior Analyst - Mortgage Capital Markets Operations -...Billing Senior Analyst - Mortgage Capital Markets Operations - Houston, TX** We are committed to investing… more
- Scotiabank (Dallas, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Senior Analyst , IT Audit **Requisition ID:** 240275 **Salary Range:**...enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, risk management and… more
- Scotiabank (Houston, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...Coordinates a variety of activities with the mid-office and operations teams including the closing of new and existing… more
- Scotiabank (Dallas, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...represent unusual or potentially suspicious activity. + Liaise with operations and on-boarding teams as needed to obtain KYC… more
- Scotiabank (Dallas, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Analyst , US AML Monitoring and Testing **Requisition ID:**...activities and decisions. * Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's… more
- Toyota (Plano, TX)
- …and development + 5+ years' experience in SAP that includes Money market, Foreign Exchange , Derivatives, Cash Position, Liquidity Forecasting, In-house Cash and ... Delivery Department is looking for a passionate and highly-motivated Sr. SAP Finance Analyst - Treasury & Risk Management. The primary responsibility of this role is… more
- AECOM (Dallas, TX)
- …etc. + Ad hoc projects and analysis as assigned (such as analyzing foreign exchange and interest rate risks, capital structure and capital allocation ... analytical and technical skills to help modernize and enhance our global treasury operations . This role is ideal for someone who understands cash flow, liquidity and… more