- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager, Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on audit/risk… more
- MUFG (Irving, TX)
- …Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... plans to remediate and enhance program elements across regions and branches. The Vice President reviews all changes made to Regulatory Addenda published to… more
- MUFG (Irving, TX)
- …Compliance function of MUFG Bank , Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") ... our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global...in the Issues Management Operations Team. The role will support the VP in… more
- MUFG (Dallas, TX)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to service, monitor, ... manage each credit assigned to Special Assets Division ("SAD") (including complex, multi- bank syndicated credits); (ii) administer the turnaround or exit of complex… more
- JPMorgan Chase (Plano, TX)
- …across lines of business, functions, and regions. As a Control Manager Vice President within the Commercial & Investment Bank , you will lead the development ... Join our team as a Control Manager Vice President , where you'll have the...Engage with control colleagues across the firm, including business, operations , legal, compliance, risk, audit, and technology functions. +… more
- MUFG (Irving, TX)
- …and will report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate ... will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue...in the Americas Compliance Issue Management Division of MUFG Bank , Ltd. ("MUBL") will be part of the Global… more
- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and enhancement ... of the Bank 's AML/BSA and OFAC sanctions screening models. This role...quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations . You will work cross-functionally with stakeholders in Risk,… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- MUFG (Irving, TX)
- …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One of several key positions in… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Position Summary** The Vice President , Customer Engagement Operations is a strategic leader responsible for driving the operational backbone of Otsuka's ... Heads, Marketing, Market Access, and the Field Strategy & Operations teams to ensure execution, resources alignment and readiness...We do not require any financial, credit card or bank account information and/or any payment of any kind… more