- American Airlines (Dallas, TX)
- …IT operations and information security function in board meetings, executive discussions, and cross-functional committees + Participate in strategic planning and ... Union. The Vice President of Information Security and IT Operations at the Credit Union is responsible for leading...laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum… more
- JPMorgan Chase (Plano, TX)
- Join the Commercial & Investment Bank (CIB) Finance & Business Management (F&BM) team as a strategic, analytical, and energetic professional supporting the Wholesale ... KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D)....enable effective end-to-end execution. Your role involves budgeting, forecasting, executive presentations, and impactful data analysis to support WKO… more
- USAA (San Antonio, TX)
- …and service excellence through ongoing management and oversight of annuity operations , service and technology suppliers. Ensures timely and satisfactory resolution ... expert on new distributor implementation and launch. + Participates in monthly operations business review meetings supplier and service provider firms to review… more
- Charles Schwab (Westlake, TX)
- …appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks are adequately controlled, and to challenge ... Executive Management to improve the efficiency of governance processes,...of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior… more
- MUFG (Irving, TX)
- …metrics collected globally, to interpret and identify potential AML risks to the Bank . The role will actively liaise with compliance and business groups globally, to ... skills, the ability to collaborate with others, manage projects and processes, executive level presentation skills, as well as the ability to multi-task. In… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global ... Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial… more
- Comerica (Dallas, TX)
- …team with both the letter and the spirit of the CRA which governs the Bank 's activities and help ensure the bank maintains high level examination ratings. The ... III with compliance reviews and support for the development and execution of the Bank 's CRA Program to ensure conformity and adherence with all applicable state and… more
- JPMorgan Chase (Plano, TX)
- The Commercial & Investment Bank Finance & Business Management (F&BM) team is seeking a strategic, analytical, and energetic professional to support the Wholesale ... This high-impact role ensures senior management across the Commercial & Investment Bank has visibility into major initiatives, business metrics, financials, and data… more
- Banco Popular Puerto Rico (San Juan, TX)
- …- Puerto Rico General Description Play a critical role in ensuring the bank 's identity and access governance program aligns with internal control frameworks and ... with audit, risk, technology, and business stakeholders to strengthen the bank 's access control environment. Essential Duties and Responsibilities + Execute control… more
- JPMorgan Chase (Plano, TX)
- Join the Commercial & Investment Bank Finance & Business Management (F&BM) team as a highly energetic, strategic, and analytical professional. In this high-impact ... role, you will ensure senior management across the Commercial & Investment Bank has visibility into major initiatives, business metrics, financials, and data… more