- Citigroup (Irving, TX)
- **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Marriott (Dallas, TX)
- …areas and followed by all related employees. * Encourages calculated risk -taking to generate incremental revenue and deliver Savvy Service. **Ensuring Exceptional ... annually. Marriott offers a bonus program, comprehensive health care benefits , 401(k) plan with up to 5% company match,...your best work, **begin** your purpose, **belong** to an amazing global team, and **become** the best version of… more
- JPMorgan Chase (Fort Worth, TX)
- …a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required Qualifications, ... achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Ankura (Houston, TX)
- …location at which the position may be filled. The range does not include additional benefits outside of salary. At Ankura, it is not typical for an individual to be ... will not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions… more
- JPMorgan Chase (Plano, TX)
- …and collaborate with: + Regional Sourcing colleagues, as well as local, regional and global internal stakeholders + In-house Legal, Risk and Finance teams, and ... With over 600 team members in 11 countries, our Global Supplier Services (GSS) organization works proactively with line of business colleagues to identify capable… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has...conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) ... within the Global Financial Crimes Division ("GFCD"), this new position has...Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with… more
- MUFG (Irving, TX)
- …team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the ... delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… 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 Bank, ... overall advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must: demonstrate advanced… more