- MUFG (Irving, TX)
- …banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program , the Analyst will work closely with both financial crime ... with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime compliance… more
- HCA Healthcare (Conroe, TX)
- …**Introduction** Do you have the career opportunities as a(an) Registered Nurse Quality Analyst you want in your current role? We invest in what matters most ... Conroe, offers a total rewards package that supports the health , life, career and retirement of our colleagues. The...student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program … more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... Processors ("TPPPs") etc. This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of cases of varying complexity,… more
- Sargent & Lundy (Amarillo, TX)
- …the flexibility to work remotely for two days. As a Capital Projects Lead Cost Analyst , you will apply your technical skills to meet project team and client needs ... CCP, CEP, PSP, PRMP, EVP, or PMI Equivalent + iii .) In lieu of Professional Designation (i. or ii.)...Benefits At Sargent & Lundy, we care about the health and well-being of our employees. Our commitment extends… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance… more
- Williams Companies (Houston, TX)
- …And you can too, so bring your energy to ours. As a Risk Control Analyst III , you will supervise daily functions/operations to ensure they align with existing ... protect your current and future physical, emotional, and financial health . We generally offer health benefit programs...an exciting career! + Competitive compensation + Annual incentive program + Hybrid work model - one work from… more
- MUFG (Irving, TX)
- …in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is responsible for advising on regulatory/bank ... sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: +… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top skills for data analysts include 1-3… more
- MUFG (Irving, TX)
- …crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Assist with the development of mathematical or statistical theory ... and optimization tools. + Assist with large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program .… more
- Sargent & Lundy (Amarillo, TX)
- …with project management to support monitoring schedule performance + Interface with cost analyst staff to develop time-phased cost forecasts + There is the potential ... CCP, CEP, PSP, PRMP, EVP, or PMI Equivalent + iii .) In lieu of Professional Designation (i. or ii.)...Benefits At Sargent & Lundy, we care about the health and well-being of our employees. Our commitment extends… more