• Global EDD Operations Analyst

    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, ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. This position will be located in… more
    MUFG (07/30/25)
    - Related Jobs

  • Compensation Analyst

    Methodist Health System (Dallas, TX)
    …Friday **Work Shift :** **Job Description :** Your Job: The Compensation Analyst is responsible for supporting the Methodist Health System (MHS) compensation ... * Maintains the referral, sign-on, and retention bonus processes. Sets up payments to eligible employees in HR/Payroll database. Processes bonus repayments for… more
    Methodist Health System (06/27/25)
    - Related Jobs

  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous ... enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation… more
    MUFG (06/12/25)
    - Related Jobs

  • Treasury Analyst II

    WM (Houston, TX)
    **I. Job Summary** A Treasury Analyst II plays a key role in analyzing financial assurance activities, supporting strategic decision-making, and collaborating across ... portfolio, which includes reviewing related invoices for accuracy, processing them for payment in accordance with company policies, working with accounting to ensure… more
    WM (07/15/25)
    - Related Jobs

  • Vice President Product Manager - Information…

    JPMorgan Chase (Plano, TX)
    …remediation plans. Manage Compute Platforms (CP) updates and evaluations, improving compliance with current risk management frameworks and standards. + Develop and ... Experience working in regulated industries, leveraging technology standards, frameworks, compliance , and industry-recognized new ideas/standards. For example - (Information… more
    JPMorgan Chase (06/18/25)
    - Related Jobs

  • Global Financial Crimes - Data Platform (AML…

    MUFG (Irving, TX)
    …sanctions screening, and the seamless integration of core banking systems, payment processing platforms, and customer databases. + **Provide the strategy and ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… more
    MUFG (07/30/25)
    - Related Jobs