- MUFG (Irving, TX)
- …operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance , and Audit to strengthen the Bank's global financial crime ... seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement...+ Minimum 6 years of experience in financial crime compliance or risk analytics within a large… more
- Bank of America (Dallas, TX)
- …the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North...financial institution or government position + 1+ years of AML/ Compliance experience and or knowledge of AML typologies/ risk… more
- American Airlines (Dallas, TX)
- …**What you'll do** + Lead and manage a team responsible for ensuring compliance with credit union policies and procedures related to lending and account opening ... work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but...destinations on more than 6,800 daily flights across our global network. + Health Benefits: On day one, you'll… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- … policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous inspection ... seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role...to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting,… more
- Bank of America (Fort Worth, TX)
- …transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Required Qualifications:** + 2nd ... Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To...and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and… more
- Grant Thornton (Dallas, TX)
- …interacting closely with clients to provide innovative tax planning, consulting, and compliance expertise for a global workforce; developing and managing staff; ... treaties, minimize worldwide tax burdens of business travelers, manage risk associated with a global workforce for...of complicated or complex US individual tax returns; coordinate global tax compliance services for clients. +… 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...management groups, including Third Party Oversight (TPO) + Maintain compliance with all policy and procedural guidelines… more
- MUFG (Irving, TX)
- …data sources into a clear evaluation and recommended actions * Ability to make risk decisions within established policy and procedure and understand when to ... Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to… more
- MUFG (Irving, TX)
- …on regulatory/bank policy matters, managing global sanctions policy /procedure related matters, overseeing risk management related activities (including ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor...a plus. + Strong and demonstrable interest in foreign policy , national security, and international affairs. + Ability to… more
- Sprinklr (TX)
- …Sprinklr works with more than 1,000 of the world's most valuable enterprises - global brands like Microsoft, P&G, Samsung and more than 50% of the Fortune 100. ... value-driven Sprinklr implementations start with us. We're looking for an experienced Global Program Manager to help provide premium services to our global… more