- MUFG (Irving, TX)
- …compliance related policies and procedures. Make recommendations to develop or enhance business unit procedures as they relate to compliance subject matter; ... position shall be responsible to ensure that an effective compliance program is developed and maintained to address ...management and Home Office, as necessary, and working with business units and stakeholders on training, procedures, controls and… more
- MUFG (Irving, TX)
- …**_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and ... targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of… more
- JPMorgan Chase (Plano, TX)
- …and end-to-end product lifecycle expertise for syndicated and bilateral loans. As a Control Manager Vice President , you will support a global team and play a key ... and risk management for WLS. As a Control Manager Vice President on the WLS team, you...WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management, and Control colleagues across the… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that are ... required for effective management of compliance risk within the bank. As part of this...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the area of the ... findings and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial… more
- BP Americas, Inc. (Grapevine, TX)
- …Customers & Products **Job Family Group:** Retail Group **Job Description:** **Regional Vice President , Site Operations - Lead Multi-Region Retail, Fuel & ... culture of safety, accountability, and operational excellence. We are hiring a Regional Vice President (RVP), Site Operations to lead a multi-state, multi-unit… more
- Ensono (Houston, TX)
- Vice President , Mainframe SystemsRemote - United...Things** ! We enable our clients to achieve key business outcomes that reshape how our world runs. As ... diverse talents and are woven into how we do business . These five traits are the key to achieving...Collaboration | Curiosity | Passion **About the Role:** The Vice President , Mainframe Services is a global… more
- Forward Air (Coppell, TX)
- Vice President , Human Resources - US...and engagement to meet the demands of a dynamic business environment. The VP partners closely with regional and ... and Canada Job Description: The Vice President , Human Resources (US and Canada)...leadership to shape and execute people strategies that accelerate business performance, enhance organizational culture, and enable leadership excellence.… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... strongly preferred, and Five plus (5+) years of direct engagement in business intelligence or data analytics, preferably in Financial Crime compliance ,… more
- MUFG (Irving, TX)
- …systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing. ... across all regional MUFG offices in the Americas region. + Understand business process flows, data flows and mapping, system specifications, key data elements,… more
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