- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in ... the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Irving, TX)
- …Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in leading the coordination ... Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution, working with other members of the… more
- Cardinal Health (Austin, TX)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities , intellectual property, labor and employment, and regulatory law,...company legal matters, manages outside counsel and manages legal operations . Legal Management provides strategic oversight, leadership and direction… more
- TEKsystems (Dallas, TX)
- …(KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR ... Responsibilities + Plan and execute internal audits across banking and financial operations , with emphasis on AML compliance and regulatory adherence. + Evaluate… more
- Citigroup (Irving, TX)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- Citigroup (Irving, TX)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...technologies. Will be a key member of a dynamic Operations Technology Team. **Responsibilities:** + Drive all aspects of… more
- Cardinal Health (Austin, TX)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities , intellectual property, labor and employment, and regulatory law,...company legal matters, manages outside counsel and manages legal operations . Legal Management provides strategic oversight, leadership and direction… more
- MUFG (Irving, TX)
- …more details. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As ... roles, regional financial crimes offices (RFCOs), Global Internal Audit, Regulatory Operations and Affairs Office, Testing, First Line managers, and all control… more
- MUFG (Irving, TX)
- …quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations . You will work cross-functionally with stakeholders in Risk, ... and performance evaluation of sanctions screening systems within core banking operations . + Ensure compliance with banking regulatory standards, including those set… more
- MUFG (Irving, TX)
- …One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection ... functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities. **Qualifications/Skills/Experience** +… more