- MUFG (Irving, TX)
- …ad hoc duties as assigned. **Qualifications** + 7+ years of risk management experience, specific knowledge in the financial crimes compliance area is ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...products in a timely manner. + Track record in program management and coordination / integration efforts… more
- Amazon (Austin, TX)
- …with highest security bar. Basic Qualifications * 5+ years of technical product or program management experience * 7+ years of working directly with engineering ... of software development experience * 5+ years of technical program management working directly with software engineering... disciplines including scope, schedule, budget, quality, along with risk and critical path management experience *… more
- MUFG (Irving, TX)
- …- 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management … more
- MUFG (Irving, TX)
- …+ 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal communication ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...data visualization tools is preferred. + Track record in program management and coordination / integration efforts… more
- MUFG (Irving, TX)
- …- 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... of core program objectives across the global and Americas Issues Management Department. **Major Responsibilities:** + Gain familiarity with the MUFG financial… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management CIB Financial Crimes Advisory team as ... part of Independent Risk Management . Learn more about the career areas and business...with peers, colleagues and managers to resolve issues, minimize financial crimes risk and ensure adherence to… more
- MUFG (Irving, TX)
- …for leading the execution of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the ... protocols and coordination mechanisms so that different MUFG entities can share financial crimes risk management information with Home Office… more
- Capital One (Plano, TX)
- Sr. Manager, Project Management - Financial Services As a Senior Manager, Project Manager at Capital One, you will drive strategy and execute on high priority ... + Ensuring projects are being documented appropriately to mitigate risk and to be delivered on time. + Leveraging...Exhibit outstanding influencing skills to effectively drive project or program efforts + Demonstrate a proven track record of… more
- Wells Fargo (Addison, TX)
- …Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial ... Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk . + Experience assessing ...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Wells Fargo (Addison, TX)
- …technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported line of business area + ... will have enterprise-wide exposure to key stakeholders within the external financial / risk /regulatory reporting infrastructure. The Enterprise COSO testing team… more