- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) ... functions. This position will engage in governance activities and oversight over these systems, providing advisory support, engaging in...Degree or equivalent work experience in compliance, legal or risk functions. + 7 years of financial … more
- MUFG (Irving, TX)
- …development, governance oversight , and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . This role provides foundational experience in… more
- Bank of America (Dallas, TX)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... that cover the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring and testing activities… more
- MUFG (Irving, TX)
- …matter expertise in KYC + Subject matter expertise in financial - crime and terrorism-financing trends, developments and risk -mitigation strategies + ... KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations (Intelligence and Analytics), GFCD Quality… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... for developing new interprofessional collaborations with the internationally recognized Infant Risk Center and the Texas Tech School of Veterinary Medicine,… more
- Bank of America (Plano, TX)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- JPMorgan Chase (Plano, TX)
- …Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent. + Proficiency in ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more
- Jabil (Richardson, TX)
- …clarity during times of crisis or significant change. 2. Operational Strategy and Financial Oversight The Manager owns the execution of the Workcell's business ... Job Summary The Workcell Manager is responsible for the overall operational, financial , and people management of a dedicated business unit (Workcell). This role… more
- Jabil (Austin, TX)
- …and scalable test solutions. + Develop and maintain detailed project plans, risk assessments, and recovery actions. + Lead design reviews, readiness reviews, and ... and present detailed program status reports, including key metrics (schedule, cost, risk , and technical readiness). + Communicate project progress and escalations to… more
- Jabil (Austin, TX)
- …hyperscale solutions + Proven expertise in scope, schedule, budget, quality, risk , and critical path management for large-scale, multi-stakeholder initiatives is a ... and storytelling for technical and executive audiences + Expertise in risk assessment, program governance, milestone planning, and dependency management + Ability… more