- Wells Fargo (Irving, TX)
- …Officer responsible for providing direct support to the Regional Head of Americas Financial Crimes Risk Management , managing the Americas FCRM Program. ... Financial Crimes Operations, Commercial Bank, Corporate and Investment Banking (CB, CIB) Financial Crimes Risk teams, Front Line Control and the Chief… more
- ONEOK, Inc (Dallas, TX)
- … financial analysis functions + Communication/interpersonal skills + Commodity marketing + Financial risk management + Report writing + Experience ... management , and others concerning planning, accounting processes, various financial reports, and forecasts + Evaluate current processes and make recommendations… more
- MUFG (Irving, TX)
- …of experience in Financial Services, preferably in Issue Management , Financial Crimes Compliance or Risk Management areas. + Experience managing ... Risk issue definitions. **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree… more
- MUFG (Irving, TX)
- …interfacing with banking regulators and enforcement staff + Understanding of an effective financial crimes risk management framework + The ability to ... financial group. **Job Summary:** Reporting into the Project Management Office (PMO) Execution Team Lead, this new position...management tools such as; project plan, charter, stakeholder management plan, risk & issues log, communication… more
- MUFG (Irving, TX)
- … and compliance subject matter experts. + Thorough understanding of an effective financial crimes risk management framework. The typical base pay ... Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management . GFCD...risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA… more
- MUFG (Irving, TX)
- …skills. + Demonstrated ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and ... Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department....risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management or related areas. + ... financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
- Fiserv (Austin, TX)
- …DIrector, Sales Executive, Decision Management **What does a successful Sales Leader - Financial & Risk Management Solutions do?** As a Sales Leader for ... the Financial & Risk Management Solutions division at Fiserv, you will spearhead a team of dedicated sales professionals, driving predictable and profitable… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...at all levels of the organization, including Bank staff, management , directors and prudential regulators + Ability to work… more
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