• Client Reporting Analyst

    Bank of America (Addison, TX)
    Client Reporting Analyst III Chandler, Arizona;Charlotte, North Carolina; Newark, Delaware; Addison, Texas **Job Description:** At Bank of America, we ... all phases of the report development process including participating in client meetings to understand needs and develop requirements, performing data research… more
    Bank of America (01/15/25)
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  • Compliance Analyst Program

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...be right for you. As part of the Compliance Analyst Program, the Analyst will work closely… more
    MUFG (01/01/25)
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  • Americas Complex Investigations, Analyst

    MUFG (Irving, TX)
    …of our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas Complex ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...(and mitigate) financial crime risk. + Tracking, logging, and reporting on external engagement. + Researching and reporting more
    MUFG (11/20/24)
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  • Financial Crimes - Sanctions Escalations…

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group.… more
    MUFG (12/29/24)
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  • Americas Financial Crimes Compliance - BSA/AML…

    MUFG (Irving, TX)
    …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...our recruitment team will provide more details. **Job Summary:** Reporting into the one of the team manager under… more
    MUFG (01/15/25)
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  • SVP, CPB Risk Regulatory Remediation & Risk…

    Citigroup (Irving, TX)
    …or macro / systemic regulation, including standards to comply with Basel II / III , MiFID, US Fed, Treasury, FDIC and regulations from other central banks and ... stakeholders such as regulators / auditors. + Initiates feedback session with Client to understand strength and focused areas. Leverages feedback to influence change… more
    Citigroup (11/02/24)
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