- MUFG (Irving, TX)
- …an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the ... Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will be the SME supporting the Bank's sanctions compliance program,… more
- MUFG (Irving, TX)
- …to multi-task. In this role, the Vice President will work across functions ( compliance , operations , technology, and business personnel) and countries to support ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice… more
- Deloitte (Fort Worth, TX)
- …engagement leadership to deliver the breadth of Global Employer Services to the client . + Supervise the daily operations of your engagement teams and their ... role ends on 5/31/2026. Work you'll do + Manage client relationships and providing consultative services while exceeding expectations....days per week + 5+ years of experience in global mobility compliance or personal income tax… more
- Deloitte (Dallas, TX)
- …technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. ... + Advising US and foreign multinational companies on global import and export strategies and compliance ....and deploy technology solutions to enable international trade management operations . + Planning and compliance assistance, and… more
- Santander US (Dallas, TX)
- …the client adoption/onboarding process end to end, in partnership with global teams for compliance with global /local regulations and jurisdictions, ... determine Client Risk Profile as established in procedures. Collaboration with a Global team in support of common client requests, best practices and… more
- MUFG (Irving, TX)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes ... framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global...Compliance Issues Management and the Director of IM Operations in program development and execution, working with other… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the ... oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program...+ _General_ + Overseeing and supporting MUFG's sanctions related operations . + Acting as a liaison between global… more
- MUFG (Irving, TX)
- …will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG ... framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global...Compliance Issues Management and the Director of IM Operations in program development and execution, working with other… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution...of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations ** of… more
- Santander US (Dallas, TX)
- …the client adoption/onboarding process end to end, in partnership with global teams for compliance with global /local regulations and jurisdictions, ... + Escalation contact to ensure all information needed for compliance with regulations is available and accurate, in ...legal, bank and audit requirements. + Collaboration with a Global team in support of common client … more