- MUFG (Irving, TX)
- …subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ ... bank policy matters, managing global sanctions policy/procedure related matters,...sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic… more
- Citigroup (Irving, TX)
- **Citi Overview** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... across the globe - we're changing the way people bank and how the world does business. **Why Citi?...succeed. + Perform start of day checks, continuous monitoring, regional handovers and same day risk reconciliations. + Develop… more
- MUFG (Irving, TX)
- …Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls related ... including senior sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit, Regulatory… more
- WSP USA (Austin, TX)
- …or GED + Analytical skills, and familiarity with research techniques, local/ regional prehistoric and/or historic archaeology required. + 5+ years of experience ... or federal land activities. + Knowledge of public and private sector requirements and practices for cultural resources surveys....purchase additional leave, and the ability to use your bank holiday entitlement to suit you. **Your development** We… more