- MUFG (Irving, TX)
- …and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ... one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD")… more
- 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 area of ... report findings and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with GFCD Regional… more
- MUFG (Irving, TX)
- …regulatory findings and internally identified issues by compliance testing and internal audit . + Coordinate with Global and Regional Testing units to identify use ... cases for the use of artificial intelligence within the execution of testing, as well as testing of processes utilizing artificial intelligence. + Play a leading role in financial crimes and/or core compliance related projects and engage with global and… more
- MUFG (Irving, TX)
- …associated with Financial Crimes + Build strong partnerships with Legal, Internal Audit , Operations Risk, Regulatory Affairs Office and other key stakeholders in ... connection with the FCC Investigations Program **Required Experience/Skills:** + A bachelor's degree. An advanced degree in analytics, intelligence, journalism, legal or related fields is preferred + Five (5) plus years of intelligence gathering and reporting… more
- Citigroup (Irving, TX)
- …procedural requirements - provides solutions to reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of all ... requests / inquiries / issues / errors related to loan documentation + Applies a solid understanding of how the team and area integrate with others in accomplishing the objectives of the sub-unit, and the wider Operations group + Provides informal guidance… more
- Citigroup (Irving, TX)
- …assurance testing. + Conducts complex process monitoring, product evaluation and audit assignments; reports issues and makes recommendations for solutions. + Ensures ... project standards and procedures exist, are fully / clearly documented and followed throughout the software development life cycle; makes recommendations for enhanced documentation. + Monitors products for conformance to standards; monitors processes for… more
- Citigroup (Irving, TX)
- …ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within Risk and the ... Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- MUFG (Irving, TX)
- …findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and Targeted Controls ... Assessments and provide credible challenge to ensure financial crimes compliance controls are adequately evaluated. + Play a leading role in financial crimes compliance related projects and engage with global and regional compliance management in the… more
- Academy Sports + Outdoors (Mansfield, TX)
- …but not limited to: staffing, customer service, more options, display audit reports, zone integrity and recovery standards, display specifications, visual ... Director in Playbook. + Actively participates in floor walks with Regional Vice President, District Manager, and Store Director and creates an implementation plan… more
- Republic Finance, LLC (Pearland, TX)
- …to: + Become licensed and go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all necessary regulatory ... files ready to fund. + Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to understand the promotional path… more