- MUFG (Irving, TX)
- …selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team will provide ... more details. **Major Responsibilities** + Support global and regional Anti-Bribery and Corruption (ABC) teams in connection with execution, maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts &… more
- MUFG (Irving, TX)
- …selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team will provide ... more details. Reporting to the **Global Head of Financial Crime Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for executing the long-term human… more
- MUFG (Irving, TX)
- …selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team will provide ... more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in… more
- MUFG (Irving, TX)
- …selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team will provide ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global Financial… more
- MUFG (Irving, TX)
- …selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team will provide ... more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction… more
- Allied Universal (Richardson, TX)
- …Universal's Service Assurance Center (SAC) is a call center that operates 24 hours per day , 365 days per year, and is a critical component in ensuring on time, ... FOR CALL CENTER REPRESENTATIVE (full time, 40 hours per week ):** + **Evening shift** (2:30pm - 11:00 pm, with...+ Eight paid holidays annually, five sick days, and four personal days + Vacation time offered at an… more
- MUFG (Irving, TX)
- …selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team will provide ... more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they support with Sanctions Alert Review, by developing governance and… more
- Veterans Affairs, Veterans Health Administration (Amarillo, TX)
- …eligibility requirements per VHA policy and submit your EDRP application within four months of appointment. Program Approval, award amount (up to $200,000) & ... days of sick leave, 11 paid Federal holidays per year and possible 5 day paid absence for CME) Retirement: Traditional federal pension (5 years vesting) and federal… more
- Texas Health Resources (Denton, TX)
- …Time, Evening Shift (12p to 12a), 3 shifts, 36 hours per week . Weekend and holiday requirements. Complete benefits available. **Department highlights:** . ... and engaged leadership team . Fast-Paced, high-volume department averaging 200 patients/ day . The professional paramedic exhibits understanding of basic human needs… more
- MUFG (Houston, TX)
- …selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team will provide ... more details. **Position Summary:** We are looking for a Vice President or experienced Associate to contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing new deals and… more