- MUFG (Irving, TX)
- …enables continuing improvement to the GFCD capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Participate in the design, ... of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager , Vice President**...management or change management experience and/or; + 5+ years financial industry financial crime experience;… more
- Robert Half Management Resources (Charlotte, TX)
- …the latest industry-standard processes and internal resources. Requirements * Demonstrated experience in Financial Crime and Financial Crime Compliance * ... Description We are searching for a Financial Project Manager to join our...work with diverse teams and stakeholders * Experience in risk management and compliance * Ability to adapt to… more
- Intuit (Plano, TX)
- …Stay informed of evolving industry best practices and regulatory changes related to financial crime investigations. + **Change Management** : Be a change ... seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations...or other relevant industry designation preferred + BA/BS in financial services, risk management, criminal justice or… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- MUFG (Irving, TX)
- …Investigations is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting ... and Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The… more
- EverBank (Lewisville, TX)
- …Officer Manager will lead a team designed to identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance...and manage the EDD team, overseeing ongoing monitoring of high- risk customers, including PEPs, high- risk jurisdictions, and… more
- Vighter Medical Group (El Paso, TX)
- Regional Program Manager (RPGM), Local, El Paso, Texas Job Details Job Location El Paso, TX - El Paso, TX Position Type Full Time Education Level Bachelor's Degree ... 25% Job Shift Any Job Category Health Care Description Title:Regional Program Manager (RPGM) Location: El Paso , Texas Position Type:Full time (30-40+ hours/week),… more
- MUFG (Irving, TX)
- …Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples ... Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas,...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is… more
- Vighter Medical Group (El Paso, TX)
- Sector Operations Manager , Multiple Locations Job Details Job Location El Paso, TX - El Paso, TX Position Type Full Time Education Level Bachelor's Degree Travel ... Percentage None Job Shift Any Job Category Management Description Title: Sector Operations Manager Locations: Yuma, AZ; Tucson, AZ; San Antonio, TX; Big Bend, TX;… more
- Jabil (Austin, TX)
- …the globe. Job Family: General Design Services Job Profile Title: Design Program Manager Location/ Division Specific Information- P05 / Austin TX/ USA - Remote How ... you make an impact? - Jabil is seeking a Technical Program Manager focused on Datacenter Infrastructure Engineering and Manufacturing. This position will directly… more