- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. +… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense… 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") ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
- MUFG (Irving, TX)
- …Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list ... management, technology, sanctions screening), managing global sanctions policy /procedure related matters, as well as overseeing risk management related activities… more
- Texas State University (San Marcos, TX)
- …and apply remediation techniques. + Provide advanced technical support. + Supervise the Systems Analyst II and Systems Support Analyst . + Serve as first ... Posting Information Posting Number2026177 Posting/Functional TitleSystems Administrator II University Pay Plan TitleSystems Administrator II LocationSan Marcos… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... Exam & Audit Management. + Develop subject matter expertise regarding Issues Management policy , standard, and procedures. + Support the review of new issues for… more
- Elevance Health (Grand Prairie, TX)
- **Behavioral Health - Care Manager II ** **Location:** _Virtual:_ This role enables associate to work virtually full-time, with the exception of required in-person ... face-to-face onboarding and skill development. Please note that per our policy on hybrid/virtual work, candidates not within a reasonable commuting distance… more
- ASM Research, An Accenture Federal Services Company (Austin, TX)
- …training. May be a specialist in one or more stages of ADDIE ( Analyst , Designer, Developer, Implementer, or Evaluator). + Partners with managers and subject-matter ... benefits package for employees. **EEO Requirements** It is the policy of ASM that an individual's race, color, religion,...70,000-92,400 Depends on experience EEO Requirements It is the policy of ASM that an individual's race, color, religion,… more
- S&P Global (Houston, TX)
- …best combination of skills and experience in emissions quantification to regulatory and policy analyst . This role is critical to positioning S&P Global Energy's' ... learn, and advance the understanding of emissions quantification and accounting related policy , regulation and standards. + Contribute to building an entirely new… more
- TXNM Energy (Lewisville, TX)
- …Knowledge of land use and zoning regulations, permitting processes, public policy , smart growth, and other planning techniques and strategies Advanced listening, ... permitting, zoning, smart growth, and regulatory issues. Assist Land Service Agent II with the creation of presentations and maintaining a positive and effective… more