• Infrastructure Archive Ops Analyst - AVP (Hybrid)

    Citigroup (Irving, TX)
    …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... Analyst** role is responsible to execute support activities related to Compliance and Discovery platforms for Electronic Communications and managed services provided… more
    Citigroup (05/30/25)
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  • Risk Management - Home Lending Capital Markets…

    JPMorgan Chase (Plano, TX)
    Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
    JPMorgan Chase (05/22/25)
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  • Global Financial Crimes Governance & Oversight,…

    MUFG (Irving, TX)
    …of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside ... target entities and MUFG stakeholders in relation to financial crimes compliance ; + Providing management-level reporting on these due diligence activities; and… more
    MUFG (05/21/25)
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  • Vice President - Investor Relations- Dallas, Texas

    Caris Life Sciences (Irving, TX)
    …and other investor / analyst conferences and presentations + Ensure compliance with regulatory requirements and corporate governance best practices related to ... including earnings releases, presentations, SEC filings, ensuring accuracy, consistency, and compliance with regulatory requirements and quarterly IR Board reports +… more
    Caris Life Sciences (05/21/25)
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  • Global Financial Crimes - Sanctions Screening…

    MUFG (Irving, TX)
    …regulators for all topics relating to tuning and optimization, ensuring compliance with all relevant regulations, and effectively communicating MUFG's approach to ... vice presidents and other team members, fostering a culture of compliance , innovation, and continuous improvement. + Cross-Functional Collaboration: Coordinate with… more
    MUFG (05/07/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
    MUFG (04/30/25)
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  • Vice President, Government Affairs & Policy

    Western Digital (Austin, TX)
    …DC The position will report to the Vice President, Government Affairs, Securities and Corporate Governance. **Responsibilities** + Lead and grow a corporate ... issues + In close cooperation with legal counsel and the Ethics & Compliance team, identify and create policies and procedures related to government interaction and… more
    Western Digital (04/24/25)
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  • Sr. Private Platform Infrastructure Engineer - VP

    Citigroup (Irving, TX)
    …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... solutions + Adhere to Citi technology standards, audit requirements and corporate compliance issues and requirements + Apply knowledge of engineering procedures and… more
    Citigroup (04/22/25)
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  • Senior VP Senior Counsel

    PennyMac (Plano, TX)
    …confidentiality agreements + Structure, draft, and negotiate ISDAs, MSFTAs, and securities repurchase agreements + Review and update derivatives trading policies, ... those related to commodity pool operator and commodity trading advisor compliance + Draft originator and servicer disclosures in connection with third-party… more
    PennyMac (03/12/25)
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  • Retirement Services District Manager

    ADP (El Paso, TX)
    …meaningful impact. **Bonus points for these:** _Preferred Qualifications_ + Securities Industry Essentials (SIE) and Financial Industry Regulatory Authority (FINRA) ... and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the...conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our… more
    ADP (05/31/25)
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