- Santander US (Dallas, TX)
- CIB Trade Settlement Loan Operations Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to automate manual processes and improve system functionality. **Regulatory & Compliance Oversight:** * Support internal and external audits by providing… more
- JPMorgan Chase (Plano, TX)
- …advancing protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President in the Cyber and Tech Controls line of ... tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more
- Eaton Corporation (Dallas, TX)
- **Position Overview** The Vice President Global Sales- Data Center Segment is a newly created executive role responsible for defining and driving execution of ... as it relates to digital transformation and infrastructure efficiency. ** Compliance /Governance and Standard Work for International accounts:** + Ensure all… more
- Securitas Security Services USA, Inc. (Houston, TX)
- …profit & loss responsibility for a portfolio of accounts. ESSENTIAL FUNCTIONS The Vice President of Securitas Global Client Americas (GCA) provides strategic ... excellence and address performance gaps with urgency. 4. Ensure compliance with all Securitas GCAdelivery standards, applicable laws, regulations,andcompanypolicies,modelethicalleadershipandaccountability.… more
- HP Inc. (Spring, TX)
- …or without notice, subject to applicable law. We are seeking a seasoned and dynamic ** Vice President of Retail & Incubation** to serve as the General Manager for ... scaling a B2B enterprise retail technology company. + Experience in regulatory/ compliance -heavy industries (payments, PCI, data security, supply chain). + Proven… more
- Citigroup (Irving, TX)
- …framework.** **Responsibilities:** **As the Cloud Engineer - Public Cloud Container Services (AWS) - Vice President , you will play a pivotal role in shaping and ... service availability and reliability within the specific product domain.** ** Compliance Advocacy:** **ensure adherence to relevant standards, policies, and… more
- MUFG (Irving, TX)
- …(GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards, ... procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC),… more
- JPMorgan Chase (Plano, TX)
- …Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... 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
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Citigroup (Houston, TX)
- …credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership of client investigations ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more