- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...member of our recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and… more
- MUFG (Irving, TX)
- …related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency. + Minimum 3+ years ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (Irving, TX)
- …preparing, and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, reporting , and metrics. May be required ... member of our recruitment team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager, the...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Irving, TX)
- …more than 160 countries and jurisdictions. With a mission to provide responsible financial services that enable growth and economic progress, Citi fosters a culture ... leverage cutting-edge technology and data-driven strategies to deliver best-in-class financial solutions. **About The Infrastructure Planning Organization** The Infrastructure… more
- JPMorgan Chase (Plano, TX)
- …prior experience working with Legal, Risk, and Compliance teams within a financial services environment to support regulatory adherence and operational ... closely with Legal, Risk, and Compliance to ensure all product initiatives meet regulatory and policy requirements, and drive business readiness for new launches and… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory ... data officers, Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during development and… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Houston, TX)
- …Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... including financial derivatives products, physical commodity financing and trading activities...developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- RELX INC (Houston, TX)
- …Head / Senior Director of Editorial Content to lead our global price reporting and market intelligence operations. This pivotal leadership role sits at the heart ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance. You will shape the future of commodity intelligence, inspire… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
Recent Jobs
-
Sr. Worldwide Specialist Solutions Architect, HPC
- Amazon (Santa Clara, CA)