- Citigroup (Irving, TX)
- …actions, and scenario forecasts. **Responsibilities** + Leads in analyzing global and country-level economic and political developments for assessing sovereign ... country risk ratings, Watchlist status, scenario planning, and stress testing on a country or regional basis to minimize...of topical developments in individual countries, regions, or the global economy, as needed. + Sets the strategic direction… more
- Citigroup (Irving, TX)
- **Risk Management - Country Senior Risk Manager (Hybrid)** **Description** Global Country Risk Management (GCRM) is responsible for managing country risk for ... and policies. This includes responsibility for the country risk stress testing program, country risk concentration, Country Risk Management Policy and associated… more
- Verint Systems, Inc. (Austin, TX)
- At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase ... design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** +… more
- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... products.. * Serve as the connective tissue across engineering, security, compliance , legal, and product orgs, ensuring infrastructure investments are aligned,… more
- Sumitomo Pharma (Austin, TX)
- Sumitomo Pharma Co., Ltd., is a global pharmaceutical company based in Japan with operations in the US (Sumitomo Pharma America, Inc.), focused on addressing patient ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- Citigroup (Irving, TX)
- …as needed + Manage and maintain all disaster recovery plans, oversee appropriate testing , and provide permit-to-operate for new applications + Lead and deliver local ... staff forums, present global , regional, and location news and updates to engage...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Irving, TX)
- … framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions, ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global...IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management… more
- MUFG (Irving, TX)
- … framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions, ... will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG… more
- Insight Global (Austin, TX)
- …procurement, AP/AR, and other workflows align with their internal systems. Ad-Hoc Projects & Compliance Support: Serve as backup to the Director of Finance or ... Job Description Insight Global is looking for a Senior FP&A Analyst...approve departmental payment requests, ensuring accuracy, timeliness, and policy compliance . Maintain electronic applications for financial access and approvals.… more
- Element Materials Technology (Plano, TX)
- …in the Plano, TX area. Reporting directly to the Business Unit (BU) Quality Director /BU Quality Manager for Connected Technologies & Mobility with a dotted line to ... and integrity in the provision of the inspection and testing services we provide. You will be involved in...the general vicinity, working closely with the BU Quality Director /Manager and location General Managers to ensure that Element… more