- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD)...due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Contract Analyst , Senior Key Role: Provide critical support by leveraging available resources to independently review, draft, and revise contracting and acqui sit ... List ( CDRL ) , ensuring adequacy, consistency, and compliance with administrative, regulatory, and procedural requirements. This po...sit ion Workforce Improvement Act ( DAWIA ) Level III or FAC-C in Contracts or Program Management, Certified… more
- ABSI Aerospace & Defense (Norfolk, VA)
- …our workforce, ABSI offers highly competitive salaries, flexible work schedules, excellent benefits , instant 401K vesting and a full cafeteria plan that employees ... can tailor to their individual needs. The Requirements Analyst will provide Joint Capabilities Integration and Development (JCIDS) expertise and requirements… more
- MUFG (Irving, TX)
- …provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous ... enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation… more
- MUFG (Tempe, AZ)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... Corporate Banking business's monitoring and compliance with the Federally Regulated FDPA (Flood Disaster Protection Act) and BIC (Borrower in Custody) Pledging. Main… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Global Regulatory & Remediation Projects **Requisition ID:** 243909 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown ... ensuring alignment with Head Office. Sample projects include Category III Readiness including Resolution Planning, Capital Requirements Directive, Regulatory… more
- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role ... issues or rule logic refinements and document findings. + Collaborate with compliance , operations, and technology teams to resolve data quality issues and implement… more
- University of Utah (Salt Lake City, UT)
- …Number** PRN43568B **Job Title** Accounting Support Clerks **Working Title** Grant Analyst **Career Progression Track** S00 **Track Level** **FLSA Code** Nonexempt ... Within this environment, the Office of Research Management & Compliance ( RMC ) plays a critical role in...years of directly related work experience). **Accounting Support Clerks, III :** Requires 3+ years of related experience. **Preferences**… more
- MUFG (New York, NY)
- …**Summary:** Join a leading financial services firm as an entry-level **Business Support Analyst ** in our front office **Sales & Trading and Treasury team** . This ... of authority forms** , and cross-entity assignments and liaise with legal and compliance team + Produce predefined desk **KPI reports** periodically + Track and… more
- MUFG (New York, NY)
- …**Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking clients in ... registration in the bank's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice and taking… more