- MUFG (Irving, TX)
- …Coordination Unit and will report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to ... member of our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue Management… 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
- Public Storage (Plano, TX)
- …seeking a highly experienced and dynamic legal professional to join our team as Vice President , Assistant General Counsel, Litigation & Operations. This role ... the role will involve consulting with business units on compliance, risk mitigation, addressing customer issues, responding to government inquiries, and managing… more
- Sedgwick (Austin, TX)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Assistant Vice President **PRIMARY PURPOSE** : To provide strategic ... right candidate for this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive by navigating the… more
- Citigroup (Irving, TX)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement ... space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work...with key stakeholders to ensure that potential financial crimes risk is acted on in a timely way +… 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 (Houston, TX)
- …+ Works in close co-ordination with Sales, Trading, Technology, MQA, Market risk , Business Managers and senior stakeholders to fulfil the delivery objectives + ... Has responsibility to deliver significant direct business results and authoritative advice regarding product development that necessitates a degree of responsibility over technical strategy + Partners with senior business leaders and a widely distributed… more
- MUFG (Irving, TX)
- …enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects ... simultaneously + The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate and prioritize own work + Solid judgment, strong… more
- Federal Reserve Bank (Dallas, TX)
- …+ Maintain leading performance metrics including cost and productivity, proper risk management, and other measurements. Ensure effective knowledge management and ... distribution of data. + Responsible for managing budgets and projections, monitors OSEC's expenditures to ensure they are appropriate and within budget. + Collaborate with branch management to ensure a consistent experience for all directors. + Other duties as… more