- NTT America, Inc. (Dallas, TX)
- …Support treasury activities related to M&A and divestiture. * Support the global foreign exchange risk management program , including analysis, optimization ... System preferred * Understanding of financial markets and experience with foreign exchange programs preferred. \#LI-NAM \#LI-SALES "INDSALES" **About NTT… more
- CVS Health (Odessa, TX)
- …Non-US Accredited college or school of pharmacy prior to beginning US Non-Accredited Foreign Graduate Training Program at CVS + FPGEC certification + Pharmacist ... life with heart every day and our US Non-Accredited Foreign Graduates play a critical role in supporting our...amount of force to move objects. + Express or exchange ideas by means of spoken word where detailed… more
- Caterpillar, Inc. (Irving, TX)
- …a variety of finance-related areas. + Managing multi-currency cash flows. + Managing foreign exchange /commodity risk. + Execute an investment strategy for our ... The Role** : A Finance Analyst in the Finance Leadership Development Program will perform entry-level finance assignments and develop knowledge of Caterpillar's… more
- MUFG (Irving, TX)
- …daily operations and execution of a global financial institution's sanctions compliance program . As a member of the Global Financial Crimes Division (GFCD) Sanctions ... this individual will be the SME supporting the Bank's sanctions compliance program , specifically focusing on financial crimes controls related to audit and testing,… more
- Verint Systems, Inc. (Austin, TX)
- …revision of financial policies for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk ... management. The role directs capital markets, borrowing, investing, foreign exchange , treasury operations, financial risk management, and corporate finance… more
- PNC (Houston, TX)
- …with Financial Derivatives including OTC Interest Rate Derivatives, OTC Commodity Derivatives, Foreign Exchange , or Listed Futures & Options. A successful ... and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's… more
- Caterpillar, Inc. (Irving, TX)
- …areas including; Corporate Cash Management, Employee Benefits Fund Management, Foreign Exchange /Commodities Risk Management, Corporate Funding, Accounts ... a variety of finance-related areas. + Managing multi-currency cash flows. + Managing foreign exchange /commodity risk. + Execute an investment strategy for our… more
- MUFG (Irving, TX)
- …of the staff involved in the following: * Performing EDD on Foreign Financial Institution ("FFI") clients, conducting transactional analysis of clients' activity and ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
- MUFG (Irving, TX)
- …for performing EDD on Financial Institution ("FI") clients, for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
- MUFG (Irving, TX)
- …continuous enhancement and oversight of the Bank's Global Sanctions Compliance program , including strategic execution of day-to-day activities relating to sanctions ... advisory, program and regulatory change management matters across MUFG Bank...by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), interpreting these changes, drafting related… more
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