- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... be assisting on a review. + Identify control and compliance issues, assess, and document the related risk... compliance issues, assess, and document the related risk , identify the root cause, and make reasonable recommendations… 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 ... assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with...in compliance with banking laws and regulations, compliance risk management, and regulatory oversight +… more
- JPMorgan Chase (Plano, TX)
- …environment, regulatory oversight, and risk management for WLS. As a Control Manager Vice President on the WLS team, you will be responsible for regulatory ... for syndicated and bilateral loans. As a Control Manager Vice President , you will support a global...closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance , Operational Risk … more
- UTMB Health (Galveston, TX)
- Associate Vice President of Property Services **Galveston, Texas, United States** Executive - Facilities UTMB Health Requisition # 2504407 **Summary:** **Direct ... programs viable. + Works closely with the executive teams of each Executive Vice President and associated, Department Chairs, Deans, Vice Presidents,… more
- JPMorgan Chase (Plano, TX)
- …and help shape the future of supplier management at JPMorgan Chase. As a Vice President , you will have the opportunity to drive operational efficiencies, ... and build impactful relationships across the firm. As a Vice President in Global Supplier Services, you...3 years' experience in supplier management, procurement, or third-party risk management. + Strong understanding of compliance ,… more
- MUFG (Irving, TX)
- … Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… 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 ... and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates.… more
- MUFG (Irving, TX)
- …requirements, key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain ... and other risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory services to stakeholders to comply with… more
- Compass Group, North America (Dallas, TX)
- …customer retention, and compliance . As a trusted advisor to the Division President , the Vice President ensures that all support systems, training ... career in educational facilities nationwide. **Job Summary:** The **Division Vice President - Operations Support** plays a...and material suppliers as needed to support operational excellence. ** Compliance and Risk Management:** + Ensure … more
- JPMorgan Chase (Plano, TX)
- …experienced and strategic individual to join our team as a Program Manager - Vice President to support the Consumer and Community Banking (CCB) Third-Party ... within a dynamic and collaborative environment. As the Third-Party Governance and Oversight Vice President within the Consumer and Community Banking Sub-Line of… more