- Citigroup (Irving, TX)
- …appropriate credit structure based on various risk considerations. The CLM Vice President is responsible for the underwriting and monitoring of credit risk ... **Citi Commercial Bank - Commercial Lending Management - Vice President , General Industries Underwriter** Citi's Commercial Bank (CCB) for the North American… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Vice President , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... and/or financial crimes risk, specifically with regard to Transaction Monitoring , Suspicious Activity Reporting or Investigations **Job Expectations:** + Ability… more
- HCA Healthcare (Houston, TX)
- …framework for monitoring , evaluating, and improving quality of care. The Vice President promotes performance improvement to drive care excellence and ... ready to manage in a new era as a Vice President Quality where building a healthier...priorities to ensure alignment with hospital strategic plans and compliance with federal, state, and local regulations and standards.… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In ... and + Keeping abreast of risk assessment trends across the industry. Monitoring (Quarterly Risk Assessment Refresh) + Leading the quarterly risk assessment refresh… more
- UTMB Health (Galveston, TX)
- Dean and Senior Vice President , School of Health Professions **Galveston, Texas, United States** Executive UTMB Health Requisition # 2503009 **Job Summary:** The ... Dean and Senior Vice President for the School of Health...professional responsibility through service learning and educational outreach programs, monitoring of trends and implementing suitable changes all while… more
- MUFG (Irving, TX)
- …team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML ... to multi-task. In this role, the Vice President will work across functions ( compliance , operations,...years of internal or industry experience in financial crimes, compliance , transaction monitoring , investigations, or data governance.… more
- Allied Universal (Fort Worth, TX)
- …what matters most through innovative security technology. Allied Universal(R) is hiring a Vice President , Enterprise Application and Optimization. The Vice ... Universal Technology Services (AUTS), a growth business unit of Allied Universal. The Vice President is responsible for driving technology strategy and execution… more
- Caris Life Sciences (Irving, TX)
- …something bigger than yourself, Caris is where your impact begins.** **Position Summary** The Vice President (VP) of Product Development in the field of early ... a critical leadership role in bringing innovative diagnostic solutions to patients. The Vice President of Marketing Early Detection will have the primary… more