- Citigroup (Irving, TX)
- ** Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Board of Directors and Committees of Citigroup and Citibank, ... monitor, and control current and emerging risks. Within GRR, the** ** Global Credit Risk Officer Program** **drives best-in-class credit risk officer training,… more
- JPMorgan Chase (Plano, TX)
- Global Workforce Screening team is part of Global Security at JPMorgan Chase and responsible for screening. Workforce Screening conducts background checks on new ... employees and contingent workers, in partnership with Human Resources and Global Supplier Services. This function helps protect the firm's assets, reputation,… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team in Tempe, Arizona is ... that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of… more
- USAA (San Antonio, TX)
- …Improvement Program, including assessment of adherence to Audit Services policies, the Global Internal Audit Standards, and regulatory guidance. + Oversees the ... agreed upon budget, and in accordance with audit methodology, regulatory standards and the Global Internal Audit Standards. + Role models USAA's mission, core… more
- NTT America, Inc. (Plano, TX)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Global AI Director, Insurance - REMOTE to join our team in Plano, ... Insurance sector, you will play a pivotal role in shaping and executing our global AI strategy. You will collaborate with world-class AI and industry experts to… more
- Deloitte (San Antonio, TX)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around ... opportunities and coordinate with engagement leadership to deliver the breadth of Global Employer Services to the client. + Supervise the daily operations of… 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
- Applied Materials (Austin, TX)
- **Who We Are** Applied Materials is the global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. ... brains of devices we use every day. As the foundation of the global electronics industry, Applied enables the exciting technologies that literally connect our world… more
- Ford Motor Company (Austin, TX)
- …countries around the world. **In this position ** As the Product Manager for Global Subscription Revenue Management, you will be a key leader in shaping the future ... tax and product catalog subscription landscape, encompassing various features, regulatory compliance, security protocols, and complex integration processes. You will… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening… more