- MUFG (Irving, TX)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, and… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization ... of our sanctions screening systems. This role involves analyzing large datasets,...and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG ... and execution of the GFCD IM standard and procedures across MUFG's global network. **Responsibilities:** + Gain familiarity across all three of the MUFG… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Honeywell (El Paso, TX)
- …import and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including classification, ... critical challenges around energy, safety, security, air travel, productivity, and global urbanization. We are a leading software-industrial company committed to… more
- RTX Corporation (Houston, TX)
- …is now entering the initial blueprinting, build and support phases. The ERP Business Analyst - Global Trade Services is responsible for the successful delivery ... Must Have:** + Minimum of 12+ years' experience in Global Trade (GTS) export controls and sanctions ...in Global Trade (GTS) export controls and sanctions and a bachelor's degree in Computer Science, Technology,… more
- Chevron Corporation (Houston, TX)
- …you could begin your career in Chevron's domestic upstream operations, global exploration, or Chevron's research-focused Center of Excellence (COE) spending your ... positions such as stratigrapher, structural geologist, geophysicist, petrophysicist, basin analyst , and earth modeler. **Required Qualifications:** * Students completing… more
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