- MUFG (Irving, TX)
- …+ Bachelor's degree required, advanced degree (JD, MBA preferred) + 5-7 years of Compliance and Control Room experience required + FINRA Broker Dealer ... of interest. The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable… more
- MUFG (Irving, TX)
- …Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control room functions. This position will engage in governance ... (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards,… more
- HCA Healthcare (Dallas, TX)
- …action, including training and development, conflict resolution, personnel policy compliance , completion of performance evaluations, and/or disciplinary actions to ... care needs and established productivity guidelines. + Supports proper inventory control and assists with managing supplies and equipment. **What qualifications you… more