- Capco, a Wipro Company (Dallas, TX)
- …OTC derivatives, Fixed Income and Equities + An understanding of the key market, global and regulatory drivers shaping the industry and an ability to articulate ... **About the Team:** Capco is a fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries.… more
- CBRE (Austin, TX)
- …strategies. - Ensure adherence to internal procedures, ethical standards, and global regulatory requirements. - Contribute to continuous improvement efforts ... Investigator, Americas - Global Trust & Investigations (Remote) Job ID 220404...a highly skilled and experienced Investigator to join our Global Trust & Investigations Team. In this critical role,… more
- RTX Corporation (Mckinney, TX)
- …legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to Global Trade (GT) compliance areas ... laws. **What You Will Do** + Manage a dynamic caseload of Global Trade regulatory and policy violation investigations. + Research and advise on complex legal… more
- MUFG (Irving, TX)
- …environment. The primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and ... senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit, Regulatory Operations and Affairs Office, Testing,… more
- MUFG (Irving, TX)
- …enhancement of the Sanctions Tuning & Optimization Methodology, ensuring alignment with global standards and regulatory requirements. + Regulatory Liaison: ... A member of our recruitment team will provide more details. Reporting into the Global Head of Global Financial Crimes Division (GFCD) System Design, Tuning and… more
- Citigroup (Roanoke, TX)
- …innovative solutions while maintaining operational stability. + Ensure compliance with global standards and regulatory requirements. **Key Challenges:** + ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...costs while meeting growing capacity demands. + Navigating diverse regulatory requirements across multiple regions. + Building and retaining… more
- Lockheed Martin (Fort Worth, TX)
- …at Lockheed Martin\! **Who You Are** You'll perform as a Lockheed Martin, Global Supply Supply Chain, Regulatory Compliance, Senior Staff member\. **What You ... complaints received from other units of the company, customers, or government regulatory agencies\. You'll also implement policies and procedures to ensure that… more
- MUFG (Irving, TX)
- …relevant experience, including experience in the financial crimes compliance area of a global bank, consulting firm, or regulatory agency. + Experience with ... provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- Cisco (TX)
- …strategic direction of product compliance, ensuring our products and services meet global regulatory requirements while accelerating secure and compliant product ... engagements related to product and data compliance. + Stay abreast of global regulatory trends and translate them into actionable insights and requirements for… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The… more