- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position...documentation to evidence regulatory mappings, key decisions, processes, and controls + Complete trainings on compliance topics,… more
- Vistra (Irving, TX)
- …to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... Energy work streams. As part of this team, the Analyst IV has responsibility for analyzing and...control deficiencies. Assist in the development of Quarterly Control Compliance Reports. Lead Quarterly Control… more
- TXNM Energy (Lewisville, TX)
- System Protection Engineer I- IV or Principal Engineer. Location: Lewisville, TX, United States Job ID: 6089116 Date Posted:Jun 20, 2025 **JOB DESCRIPTION** **System ... Protection Engineer I - IV or Principal Engineer** Posting Deadline: This position is...as an SME on assigned NERC and/ or CIP compliance standards. + Review Relaying one line, AC/ DC… more
- MUFG (Irving, TX)
- …those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing ... provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous… more
- MUFG (Irving, TX)
- …bank, consulting firm or regulatory agency. + Experience in Financial Crime Compliance or Regulatory Compliance : Quality Control /Assurance Function; Testing ... Function and/or Internal/External Audit Function. + Experience in a Quality Control /Assurance; Compliance Testing/monitoring and/or Audit Function + Experience… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization of our ... and programming techniques to improve system performance while ensuring regulatory compliance . The ideal candidate will bring a blend of technical proficiency,… more
- MUFG (Irving, TX)
- …Advanced degree preferred. + Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts + ... implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more