• Financial Crimes Compliance, Operations - Analyst

    MUFG (Irving, TX)
    …compliance issues, typically concerning documentation, reporting, etc. May also assist in monitoring regulatory issues and exams or audits. + Perform gap analysis to ... regulators. + Collaborate with FIU Investigations, AML Operations, Compliance Testing, and Audit teams to ensure consistency and alignment. + Assist in maintaining… more
    MUFG (11/19/25)
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  • Sr. Accountant

    Robert Half Finance & Accounting (Gardena, CA)
    …disposals, and depreciation schedules. * Oversee inventory accounting by monitoring levels, performing reconciliations, and ensuring accurate transaction ... and internal controls. * Collaborate closely with the Accounting Manager on audit preparation, ad-hoc reporting, and special projects. * Ensure compliance… more
    Robert Half Finance & Accounting (10/24/25)
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  • Credit Risk Management Commodities - Director

    Citigroup (Houston, TX)
    …recommending, or approving credit extensions or withdrawals, and providing ongoing monitoring of credit exposures. This role includes those with credit approval ... degree, Master's degree preferred This Director (C-15) position will be a Risk Manager on the North American Regional Credit team, reporting to the Global Head… more
    Citigroup (10/16/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... Assist in drafting policies and procedures for model development and maintenance. Audit policies and procedures. Create a number of backtesting methodologies to… more
    SMBC (09/22/25)
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