- Entergy (Austin, TX)
- …Inc.-GTX This position will be filled as an Regulatory Analyst I, II or III in Austin, TX. **JOB SUMMARY/PURPOSE** Provides support for the Regulatory Affairs team ... regulatory case filings and reports under the supervision of case manager , including working collaboratively with other departments across the Entergy organization.… more
- MUFG (Irving, TX)
- …level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the ... between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to… more
- MUFG (Houston, TX)
- …and facility closing due diligence, including documentation + Attend Relationship Manager customer meetings, when appropriate + Special projects, as assigned ... environment (with Global Relationship Management, Syndications & MUFG Securities) supporting Senior Portfolio Managers (PMs) in the development and analysis of… more
- Zurich NA (Houston, TX)
- …role will be filled at either the Account Executive (Level II) or AVP (Level III ). The hiring manager will determine the appropriate level based upon the ... freedom to be successful in your career + Experience a customized training program dedicated to those new joiners outside of the insurance industry Additional… more
- SEARCH (TX)
- …experience. Key Responsibilities: + Use experience, education from a degreed program , and professional judgment to perform archaeological survey and excavation in ... support of fieldwork for Phase I, II, and III studies. + Administer the project health and safety...training. Offer recommendations for improvement to Health and Safety Manager . + Travel to job sites throughout the US… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk mitigation measures. This… more
- HCA Healthcare (Kingwood, TX)
- …+ Education assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program ... regarding departmental activities are communicated with Charge Nurse, Unit Manager , and/or Director. + Ensures that problems/concerns regarding activities in… more
- WM (Houston, TX)
- …will have the opportunity to meet and get to know a number of Senior Leadership Team members, including but not limited to our Chief Financial Officer. Interns ... conclusions from analyses and makes oral/written recommendations to supervisor and/or manager . + Executes tasks directly related to functional projects and/or… more
- Truist (Dallas, TX)
- …frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III , GDPR). Develop strategies to support real-time monitoring, root cause ... to translate complex technical monitoring data into actionable insights for senior executives and non-technical stakeholders. Strong problem-solving skills with a… more
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