- Bank of America (Dallas, TX)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Senior-Investigator\_26000174-2) **Job Description:** At Bank of America, we are… more
- BioBridge Global (San Antonio, TX)
- …throughout all departments. Exhibit leadership and maintain knowledge of regulatory /quality requirements. Maintain knowledge of all current standard operating ... all personnel. Commit to and abide by the character of BioBridge Global 's Core Values of Accountability, Stewardship, Pioneer, Integrity, Respect and Excellence… more
- Bank of America (Dallas, TX)
- …that are reflective of key risks within the areas of coverage + Monitor regulatory changes applicable to Global Financial Crimes + Engage with relevant GFC ... risk practices forCrypto Currency, Digital Assets, and Payments within the Global Payment Solutionsbusiness. Key responsibilities include working directly or through… more
- Oracle (Austin, TX)
- …Description** Oracle Health Data Intelligence (HDI) is entering a critical phase of regulatory and security modernization across our global health analytics and ... platform. As HDI accelerates readiness for MDR (Medical Device Regulation), AI regulatory requirements, and emerging global security standards, we are expanding… more
- Wells Fargo (Irving, TX)
- …begins with outstanding talent. It all begins with you. Wells Fargo's Global Payments & Liquidity (GPL) team is an integrated, forward-looking product organization ... Market Connectivity team, driving strategic execution and product enablement across the Global Payments & Liquidity (GPL), Product & Platform organization. This team… more
- Capital One (Plano, TX)
- Tech Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... focus on assessing core technology and cybersecurity risks associated with global payment networks, their associated platforms, technologies, and related operations… more
- MUFG (Irving, TX)
- …Optimization, this new position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key positions in the Global ... control globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... the implementation and execution of the GFCD IM Standard and Procedures across MUFG's Global network and will report directly to the Head of GFCD IM Program… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... our Audit team, with a specific focus on the Capital One's Global Payment Network, platforms, technologies, and related operations (eg, credit/debit processing,… more
- Insight Global (Dallas, TX)
- Job Description * Assist in the development and execution of regulatory legal strategy in support of natural gas distribution utility operations in eight states and ... advice and counsel to all levels of management regarding various legal and regulatory issues and matters affecting the Company, including but not limited to, utility… more