• Global EDD Operations Analyst

    MUFG (Irving, TX)
    …recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ... ("FI") clients, for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money...Visits/Calls as needed + In addition to maintaining daily operations , ad-hoc projects will be assigned regularly **Qualifications:** +… more
    MUFG (04/30/25)
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  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …risk assessment activities. + _General_ + Overseeing and supporting MUFG's sanctions related operations . + Acting as a liaison between global sanctions and ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
    MUFG (03/14/25)
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  • Global Sanctions Program Oversight Role…

    MUFG (Irving, TX)
    …provide more details. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance ... senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit, Regulatory Operations and Affairs Office, Testing,… more
    MUFG (05/02/25)
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  • Assistant Manager, Funding Operations…

    Scotiabank (Houston, TX)
    …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Assistant Manager, Funding Operations - Mortgage Capital Markets Operations ...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
    Scotiabank (04/25/25)
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  • Executive Assistant

    Scotiabank (Houston, TX)
    …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... and high-performing culture. **Executive Assistant, Mortgage Capital Management - Houston, TX** ** Global Banking and Markets** Global Banking and Markets (GBM)… more
    Scotiabank (04/19/25)
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  • Director, Credit Risk (Energy)

    Scotiabank (Houston, TX)
    …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...risk management and sound corporate governance across the SBUS operations ; + along with Head of US Credit Risk… more
    Scotiabank (04/28/25)
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  • AML Refresh Ops - Ops Sr. Analyst MKTS

    Bank of America (Addison, TX)
    …for Global Markets sales, trading and underwriting business for securities, foreign exchange , fixed income, exchange traded derivatives, and ... (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The… more
    Bank of America (05/07/25)
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  • Business Unit Group Manager

    Citigroup (Houston, TX)
    …United States Department of Labor Employment and Training Administration Office of Foreign Labor Certification 200 Constitution Avenue NW, Room N- 5311 Washington, ... its Houston, Texas location. Duties: Deliver programs of change across Global Commodities, focusing on culture, data, technology, business process, governance, and… more
    Citigroup (04/25/25)
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  • Senior Corporate Compliance Specialist - Medical…

    Fujifilm (Austin, TX)
    …Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high ethical standards are observed and the ... impact on society through our products, services, and business operations . Under its medium-term management plan, VISION2030, which ends...and smiles for various stakeholders as a collection of global leading businesses and achieve a global … more
    Fujifilm (02/19/25)
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  • MS Dynamics 365 Business Process Principal (Fin…

    KBR (Houston, TX)
    …Format configuration + Tax (VAT/Sales-Use Tax/Withholding) configuration + Intercompany + Foreign Currency Exchange + Demonstrates good working knowledge of ... approximately 29,000 people strong, with customers in more than 80 countries and operations in 40 countries. At KBR, We Deliver. ABOUT THE OPPORTUNITY Working Model:… more
    KBR (03/06/25)
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