- Scantron (Fort Worth, TX)
- …can work during core business hours in the Central Time Zone. POSITION SUMMARY The IT Implementation Engineer II is a senior technical role on the Project ... + Occasional regional travel required to customer sites to perform IT infrastructure installations (less than 10%) REQUIREMENTS + 5 years of experience with… more
- Toyota (Plano, TX)
- …and kaizen. **What You'll Be Doing** + Plan and lead strategic vendor initiatives in support of annual OneTech global and regional hoshin. + Engage and ... responsibility. Reporting to George Childress, the person in this role will support the OneTech Business Operations department's objective to lead and promote… more
- The Hartford (Frisco, TX)
- …Risk Engineering Managing Director on special projects and developing reports to support Regional Office objectives. Qualifications: + BA/BS degree preferred ... Sr Consultant Risk Engineering - KR08DEConsultant II Risk Engineering - KR08ME We're determined to...correct and prevent the potential for future financial loss. Support of pipeline and fee sales initiatives. Presentation Skills:… more
- MUFG (Irving, TX)
- …across functions (compliance, operations, technology, and business personnel) and countries to support the Global AML Program and would be expected to engage with ... Global and Regional teams. **Major Responsibilities:** + Work collaboratively with Global...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …with key stakeholders to understand business and functional requirements and support management in developing test plans, scripts, procedures, and sampling ... in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and… more
- MUFG (Irving, TX)
- …training materials, along with other program execution documents + Collaborate with regional financial crimes offices to align global and regional requirements ... policies across all three MUFG lines of defense + Support compliance activities and perform program governance duties, including...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + Interpret ... regulations and apply them to complex real-life transactions + Support Global Sanctions Advisory in meeting its ad-hoc and...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction ... Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune… more
- MUFG (Irving, TX)
- …development of relevant global AML/product training materials. + Regularly coordinates with regional and local AML officers. + Regularly coordinates with other areas ... + Regularly engages with relevant first-line business leaders to support their AML risk-management efforts. + Oversees the timely...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more