• AML Policy and Governance Lead, Vice

    MUFG (Irving, TX)
    …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... lines of business as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for… more
    MUFG (07/22/25)
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  • Global Financial Crimes - AML Advisory,…

    MUFG (Irving, TX)
    …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... all matters for AML/BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and Second Lines of Defense on all applicable money… more
    MUFG (06/24/25)
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  • Human Resources Business Advisor - Vice

    JPMorgan Chase (Plano, TX)
    …this position offers an exciting opportunity to work within a Center of Excellence/ Shared Service construct, providing support to senior HR Business Advisors and ... projects aligned with key HR priorities. + Leverage HR products and services to enhance business outcomes and co-create Segment Solutions. **Required Qualifications,… more
    JPMorgan Chase (08/08/25)
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  • Global Enhanced Due Diligence - Senior Expansion…

    MUFG (Irving, TX)
    …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... agreements with internal entities and formal contracts with external vendors for services or tools + Develop and implement scalable frameworks for cross-border data… more
    MUFG (06/08/25)
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  • Financial Institution Client Onboarding & KYC,…

    MUFG (Irving, TX)
    …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental… more
    MUFG (08/02/25)
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  • Global Financial Crimes - Data Platform (AML…

    MUFG (Irving, TX)
    …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... of experience in financial crimes data analytics within the financial services industry. + **Transaction Monitoring:** Experienced in monitoring and analyzing… more
    MUFG (07/30/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience + Familiarity implementing, testing or… more
    MUFG (07/10/25)
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  • Service Line Manager - Service Line…

    UTMB Health (Webster, TX)
    …**Job Summary:** The Service Line Manager for Operations reports to the Vice President , Health System Strategy (VP, HS Strategy) and is responsible for ... Service Line Manager - Service Line...provides status reports on a regular basis to the Vice President , Health System Strategy regarding projects… more
    UTMB Health (05/24/25)
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  • Operations Manager

    Compass Group, North America (Austin, TX)
    …representative of regional operations + Communicate updates and outcomes clearly to the Vice President and key partners + Regional Support & Strategic ... Initiatives + Assist the Vice President of Operations in executing regional...as a connector across field teams, regional leadership, and shared services to resolve issues and escalate… more
    Compass Group, North America (07/25/25)
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  • Branch Operations Intern (Bilingual Preferred)

    Republic Finance, LLC (Austin, TX)
    …files; prep files ready to fund. Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to understand the ... overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as...(specific project will be determined based on current Regional Vice President & Sr. Vice more
    Republic Finance, LLC (08/08/25)
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