- Forward Air (Coppell, TX)
- The Senior Treasury Analyst plays a vital role supporting the Director of Treasury and the broader Finance leadership team. This experienced professional ... long-term subsidiary funding needs and intercompany settlements. + Support day-to-day treasury operations and lead the implementation and management of treasury… more
- MUFG (Irving, TX)
- …to money laundering, to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more