- MUFG (Irving, TX)
- …develop analytical output and presentations as responses to requests from teams internal to GFCD such as: Complex Investigations, Sanctions, and AML Advisory teams. ... and maintain data visualizations (Tableau) + Support and Manage relationships, internal and external, in support of reporting responsibilities. + Examine current… more
- MUFG (Irving, TX)
- …from regulatory findings and internally identified issues by compliance testing and internal audit. + Engage review stakeholders during testing reviews and Targeted ... Experience with performing compliance testing, quality control/assurance processes or internal /external audits preferred. + Knowledge of financial crimes compliance… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Exam & Audit Management in ... experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas + 3+ years of experience drafting,… more
- Citigroup (Irving, TX)
- …Creates, develops and maintains effective relationships with colleagues, management, internal /external clients and stakeholders, and seeks to understand their needs ... and provides solutions + Persuades and influences others through collaborative communication skills; may negotiate with external parties + Individuals are expected to be a subject matter expert in one (or more) specific skill sets, business areas or products +… more
- Citigroup (Irving, TX)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new ... business capabilities, reduce the technology total cost of ownership, and create a competitive advantage for Citi. The Java/Angular Full Stack Developer is responsible for establishing and implementing new or revised application systems and programs in… more
- Caterpillar, Inc. (Irving, TX)
- …to drive greater cash flow + Typical internal customers include the Vice President & Treasurer, Assistant Treasurers, Regional Treasurers, and global ... interpersonal skills and the ability to maintain strong working relationships with internal and external partners + Working knowledge of forecasting processes and… more