• Financial Analyst II

    Comerica (Frisco, TX)
    Financial Analyst II The Financial Analyst II role will be responsible for creation, analysis, and review of monthly / quarterly ad-hoc sales, ... productivity, expense, and pricing reporting and tools. Provides support and financial analyses for report and tool recipients. Position Competencies Successful… more
    Comerica (11/02/24)
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  • Business Analyst II

    Elevance Health (Grand Prairie, TX)
    **Business Analyst II ** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our ... strong, clinical-first lens, to deliver member-centered, lasting pharmacy care. The **Business Analyst II ** is responsible for project and program oversight… more
    Elevance Health (11/07/24)
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  • AML Investigator Analyst Level II

    Guidehouse (Lewisville, TX)
    …the account, such as money laundering, terrorism financing and any other possible financial crimes activity. + Have the capacity to accurately and timely analyze and ... Microsoft Word. + Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it… more
    Guidehouse (11/07/24)
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  • Financial Crimes - Sanctions Escalations…

    MUFG (Irving, TX)
    …risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (09/29/24)
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  • Global Financial Crimes - Sanctions…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department,… more
    MUFG (11/03/24)
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  • Global Financial Crimes, Compliance…

    MUFG (Irving, TX)
    …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (11/06/24)
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  • Global Financial Crimes - Sanctions…

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (08/31/24)
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  • Global Financial Crimes - MI&R Reporting…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (11/03/24)
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  • Americas Financial Crimes Compliance…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (10/16/24)
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  • Compliance Analyst Program

    MUFG (Irving, TX)
    …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... Analyst Program and into a position within a financial crime compliance or core compliance area of focus...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (10/02/24)
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  • Management Analyst

    Justice, Bureau of Prisons/Federal Prison System (Grand Prairie, TX)
    …Develops new ideas, methods, and procedures to utilize personnel and financial resources more effectively and efficiently. Requirements Conditions of Employment US ... in "Introduction to Correctional Techniques Phase I and Phase II ". If you have not completed the mandatory courses...in "Introduction to Correctional Techniques Phase I and Phase II ", you are ineligible for secondary law enforcement position(s)… more
    Justice, Bureau of Prisons/Federal Prison System (10/23/24)
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  • KYC Quality Control Analyst

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
    MUFG (11/03/24)
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  • Global Financial Crimes Division - Data…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of… more
    MUFG (08/21/24)
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  • Records and Information Management (RIM),…

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...**Job Summary:** The Records and Information Management (RIM) Senior Analyst is responsible for supporting the strategic implementation of… more
    MUFG (09/29/24)
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  • SVP, CPB Risk Regulatory Remediation & Risk…

    Citigroup (Irving, TX)
    …specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from other central ... issues with transparency. **Qualifications:** + 10+ years relevant experience in Business Analyst / Project Management roles + Should have excellent proficiency in… more
    Citigroup (11/02/24)
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