- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + ... to ensure effective and efficient operation of sanctions screening systems . + Overseeing updates to and implementation of the...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- Oracle (Austin, TX)
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- WM (Houston, TX)
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- MUFG (Irving, TX)
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- TXNM Energy (Texas City, TX)
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- MUFG (Irving, TX)
- …Master's degree preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger ... organization, particularly as concerns global markets activities and familiarity with systems for booking, reporting and recording of derivatives transactions. +… more
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