- MUFG (Irving, TX)
- …Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review and research suspect items and/or transactions and ... tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows established… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team managers under Director of Americas DTO, this ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more
- SpaceX (Bastrop, TX)
- …problem solvers that succeed wearing many hats (supervisor, trainer, representative, analyst , designer), move quickly and proactively, are strong communicators, and ... that increase support associate performance and productivity + Develop reporting and analytics that measure end customer and internal...(ii) US lawful, permanent resident (aka green card holder), ( iii ) Refugee under 8 USC | 1157, or (iv)… more
- WM (Houston, TX)
- …Manager, Risk Control to build and lead our energy commodity risk management function. Reporting to the Senior Director of Finance, this role will play a critical ... part in developing risk frameworks, systems, and reporting capabilities to support our physical production trading, procurement, and operations teams. The role will… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization ... + **Support and lead cross-functional teams** such as GFCD's centralized reporting functions, data governance, and other operational functions, fostering a… more
- GovCIO (San Antonio, TX)
- …for integration of new data feeds into the Elastic stack and optimization of reporting /data outputs. This position will be located in San Antonio, TX and will be ... Required: TS/SCI + Elastic Certified Engineer or Elastic Certified Analyst . + DoD 8570.01-M/DoD 8140 IAT Level II or.... + DoD 8570.01-M/DoD 8140 IAT Level II or III certification. Preferred Skills and Experience + Familiarity with… more