- 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
- WM (Austin, TX)
- **I. Job Summary** The Finance Green Team (FGT) program is designed to provide accounting and finance support across all WM Finance/Accounting teams/functions ... as a working knowledge of US GAAP. The FGT program duration is 2-3 years, at the end of...area, Corporate, or even a new location. FGT Accounting Analyst Sr.'s will be expected to apply complex principles… 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 ... effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top skills for data...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- The Boeing Company (Richardson, TX)
- …Space & Security (BDS)** is seeking an **associate, experienced or senior** **Product Security Analyst ** to support the P-8A program in **Richardson, TX** . The ... + DoD 8570.01-M IAT Level II Certification + DoD 8570.01-M IAT Level III Certification (eg, CASP+ CE, CCNP Security, CISA, CISSP (or Associate), GCED, GCIH,… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Asset Liability Management Analyst Senior** , you will serve as a key contributor in the design, ... of applicable regulatory requirements that may include OCC, FDIC, NAIC, Basel III , ORSA and the Federal Reserve's regulations. **What sets you apart:** +… more
- 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 ... presentations of the current state of the company and the financial assurance program for management and external parties such as surety underwriters and credit… 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
- MUFG (Irving, TX)
- …QA organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department and is responsible for driving QA standardization and ... are not limited to, completing, and overseeing the QA program in a "business as usual" environment to mitigate...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …presentations to senior management + Maintain management reporting on Innovation program initiatives + Assist in the creation of business requirements documents ... + Process oriented coupled with a strong ability to develop appropriate program enhancing strategies + Detail-oriented and organized execution and ability to… more
- Entergy (The Woodlands, TX)
- …AR or The Woodlands, TX. The selected candidate will be assigned a level of Analyst III or Senior depending on education, experience, and demonstrated success at ... strategic initiatives. **Minimum Requirements** **Minimum education required of the position** + ** Analyst III :** Bachelor's Degree in a technical or business… more
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