- MUFG (Irving, TX)
- …Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue Management Division of MUFG Bank, Ltd. ("MUBL") will be part of the ... report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate implementation… more
- MUFG (Irving, TX)
- …to remediate and enhance program elements across regions and branches. The Vice President reviews all changes made to Regulatory Addenda published to ... Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation,… more
- JPMorgan Chase (Plano, TX)
- Join our team as a Control Manager Vice President , where you'll have the opportunity to expand your knowledge and build lasting relationships by partnering with ... of business, functions, and regions. As a Control Manager Vice President within the Commercial & Investment...and control culture using proven evaluation strategies and change management protocols. + Review and analyze program -related… more
- Sodexo (Dallas, TX)
- …drive operational effectiveness and innovative products and services._ Entegra is seeking a ** Vice President Supply Growth & and Procurement Offers** to join ... the United States alone. Entegra Procurement Services provides procurement management for multi-unit clients in industries including seniors, leisure, hotels,… more
- JPMorgan Chase (Plano, TX)
- Step into a pivotal role with JP Morgan Chase as a Vice President - Global Mobility Advisor (GMA) for Top Talent. As a key member of our dynamic Global Mobility ... + Conduct quantitative and qualitative analysis to support the global mobility program . + Continuously enhance and uplift our products and services by focusing… more
- MUFG (Irving, TX)
- …responsible for supporting the RFCO sanctions teams to ensure harmonization across the program for audit, testing and issues management . The individual is ... manage sanctions team audits and testing and coordinate with issue owners and risk managers through the various stages...Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues … more
- Wells Fargo (Irving, TX)
- …within the Corporate Risk IT&V organization is the independent risk management testing function for financial crimes risk disciplines including: BSA/AML, Sanctions, ... the managing the Financial Crimes Data Driven Testing (DDT) Program . The Financial Crimes ITV TRACE team is seeking...The individual will also execute financial crimes testing and issue validations, as needed. **In this role, you will:**… more
- Citigroup (Irving, TX)
- …timely and accurate reports on program delivery, success measures, issue tracking, and cross-dependency management . **Qualifications & Skills** **Business ... to convey complex topics through clear, logical presentations to executives. ** Program Oversight** : Highly detail-oriented and organized, with a demonstrated… more
- SitusAMC (Austin, TX)
- …be eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC ... join our team! This role is for an in-house VP , Legal Counsel position. The incumbent should be licensed...the business challenges, goals and objectives in order to issue spot in relation to client contract negotiation and… more
- Citigroup (Irving, TX)
- …implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + ... improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. + Help contribute to the… more