- MUFG (Irving, TX)
- …more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. ... fraud and other forms of misconduct and risk. The Vice President will report into the Head...President will report into the Head of the Global AML Oversight and Strategic Initiatives Team. More specifically,… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance ... Advisory reports into the Head of Global AML Wholesale Advisory. The Global AML...point for the business and other GFCD members on investigations , client due diligence issues, etc. **Qualifications** + Typically… more
- WSP USA (Houston, TX)
- This Opportunity WSP is seeking a **Renewable Energy Electrical Engineering Assistant Vice President ** for our _Boulder, CO_ office. The following locations will ... acquisition of POWER Engineers, Inc. Our vision is to be the preeminent pure-play global consulting firm for the world's energy transition. And we need your help.… more
- MUFG (Irving, TX)
- …protocols with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory ... a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of… more
- Citigroup (Irving, TX)
- …compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes ... the programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert guidance on function/business/product regulations… more
- Citigroup (Irving, TX)
- …+ Partners with senior team members and leaders and a widely distributed global user community to define and implement solutions + Creates clear and specific ... analytical tools including Qlikview, Tableau, Access + Comfortable with performing data investigations that require a high degree of accuracy with tight timescales +… more
- Citigroup (Irving, TX)
- …+ Partners with senior team members and leaders and a widely distributed global user community to define and implement solutions + Interacts with business managers, ... analytical tools including Qlikview, Tableau, Access + Comfortable with performing data investigations that require a high degree of accuracy with tight timescales +… more
- Citigroup (Irving, TX)
- …leading global cyber incident response operations within a SOC. As a Senior Vice President , you will assist a group of incident response professionals who ... Our mission is to continually execute and enhance a global security program that is fully anchored to modern...limited to: + Lead and/or support in-depth triage and investigations of BAU, and urgent cyber incidents in traditional,… more
- Penske (Irving, TX)
- …Manager is a valued member of the Leadership Team, reporting directly to the Area Vice President of Field Operations, with a dotted line to a Regional Human ... HR Manager leads associate relations activities, which include corrective counseling and investigations among other related duties as assigned. In this role, you… more
- ATI (Dallas, TX)
- …Commercial to support ATIs business units in Dallas, Texas, reporting directly to the Vice President , Deputy General Counsel. This role will manage a broad range ... Program + Assist in developing, implementing and continuously improving the companys global ethics and compliance program to align with regulations and the business,… more