- MUFG (Irving, TX)
- …to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements . + Review and research suspect ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- Fannie Mae (Plano, TX)
- …operational team, you will play a critical role in ensuring Fannie Mae's Project Standards requirements are met. *The Impact You Will Make * The SF Collateral Risk - ... Risk Analysis - Senior Associate role will offer you the flexibility to...experience in condominium/co-op project underwriting or analysis to GSE requirements . * Proven ability to lead initiatives and contribute… more
- Cupertino Electric (TX)
- …position is generally for candidates that meet the specified qualifications and requirements listed on this specific job description. We provide a competitive ... issues in creative ways. This job is the fully qualified, career-oriented, journey- level position. **Job Complexity:** Works on problems of diverse scope where… more
- Citigroup (Irving, TX)
- …best practices, helping engineering teams navigate complex security and risk requirements and architect innovative solutions that are secure, resilient, and ... successful implementation Who you are + You are a senior Full Stack software engineer with a passion for...+ Has the ability to operate with a limited level of direct supervision. Experience: + Minimum 8+ years… more
- US Bank (Irving, TX)
- …modifications to existing systems. Develops communication tools to ensure a high level of awareness of policies, plans, procedures or study/project results. Basic ... - Thorough knowledge of policies, plans, procedures, products and regulatory requirements for assigned business unit - Ability to conduct an analysis… more
- Citigroup (Irving, TX)
- …the business division being supported to ensure all internal and external requirements are met. **Responsibilities:** + Contribute to the build and development team ... data, controls and processes performed meet internal policies and regulatory requirements /expectations. + Work with lines of business, transaction management, and… more
- Deloitte (Dallas, TX)
- …knowledge of professional services and the end-to-end engagement life cycle. As a Senior on the Transformation team, you will collaborate with Tax subject matter ... status, monitor risks and issues to escalate to leadership, prepare executive- level briefings and reports, and execute day-to-day project management activities to… more
- USAA (San Antonio, TX)
- …the internship. Most of our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May 27, 2026 and last through ... of knowledge, skills and abilities towards work products required. + Foundational level of knowledge in the areas of the business operations, industry practices… more
- American Airlines (Dallas, TX)
- …challenges. + Creates presentations and frequently interacts with and presents to senior and executive leadership. + Works on other special projects as assigned, ... completed + Perform validation of models to ensure adequacy, define data requirements , and gather and validate information, applying judgement and statistical tests… more
- Pilot Company (Houston, TX)
- …system to manage daily credit tasks and support periodic commercial and senior management reporting. 5. Manage daily trade reports and distribute approved trading ... the Compliance team on all know your customer ("KYC") requirements . 7. Onboard all external legal trading entities including...guests and team members are supported at the highest level . 10. Complete other duties as assigned. **Qualifications** +… more