• Global FI EDD Operations Team Lead…

    MUFG (Irving, TX)
    …As appropriate, provide support in FI KYC/EDD activities globally, which includes remediation efforts related to Financial Institutions and coordination with ... assessment of the potential financial crime risks * Team leader will ensure accurate and complete reviews are performed...FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and submit changes to the appropriate… more
    MUFG (07/10/25)
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  • VP , Data Architect Lead Analyst-C13

    Citigroup (Irving, TX)
    Job Description The Data Architect Lead Analyst-(Data Analytics Lead Analyst) is a senior-level position responsible for liaising between business users and ... information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of...to gain insight and drive business planning. This technical lead role is to manage IT initiatives primarily focusing… more
    Citigroup (05/07/25)
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  • Senior SOX Auditor

    Paccar Winch Inc. (Lewisville, TX)
    …with various groups from within and outside the company ranging from staff to vice president levels. + Working knowledge of SEC rules and regulations and ... in 1905. PACCAR Inc is recognized as a global leader in the commercial vehicle, financial, and customer service...participating as guest auditor activities. workpapers. + Execute the remediation testing for findings. + Assist in managing the… more
    Paccar Winch Inc. (06/07/25)
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