- MUFG (Irving, TX)
- …more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the ... of the development, implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating...and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise… more
- Texas State University (San Marcos, TX)
- …and investigative procedures. Preferred Qualifications Doctoral degree or JD Job Description The Assistant Vice President ( AVP ) for Research Compliance ... Posting Information Posting Number2026069 Posting/Functional TitleAssistant Vice President , Research Compliance University Pay Plan TitleAsst VP, Research… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and… more
- MUFG (Irving, TX)
- …communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Assistant Vice President may vary based on ... policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk … more
- WSP USA (Dallas, TX)
- This Opportunity WSP is currently initiating a search for an ** Assistant Vice President , Program Management Support** for our **Tamuning, Guam** office. Be ... the development and updates to the Project Initiation/Setup Documentation including: Risk (REF/RMP), Project Management Plan (PMP), Project Quality Plan (QP),… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate...develop, enhance, and validate models for measuring obligor credit risk , or early warning tools that monitor the credit… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more
- Citigroup (Irving, TX)
- …formulate policies to support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of procedural requirements - ... external customers to disseminate or explain information + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Irving, TX)
- …key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain relationships with ... key stakeholders, including businesses and other risk functions, to ensure implementation of an effective compliance...and stakeholders on training, procedures, controls and any required risk mitigation. + Participate in the drafting of compliance… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management in a timely… more