- Wolters Kluwer (Coppell, TX)
- **Basic Function** The Vice President , Professional Services will provide strategic direction and leadership to ensure delivery of high-impact professional ... and operational performance. + Drive innovation and efficiency by optimizing internal processes, tools, and technologies (eg LMS, automated scheduling), to enhance… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements and regulatory expectations.… more
- MUFG (Irving, TX)
- …executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit , Regulatory Operations and Affairs Office, Testing, First ... compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. The ideal candidate… more
- Centene Corporation (Austin, TX)
- …manage vendor risk and performance, confirming process validation and compliance with internal and external audit and regulatory requirements. Responsible for ... within Centene. This role will manage high-level relationships with internal stakeholders and strategic suppliers, ensuring mutually beneficial opportunities are… more
- JPMorgan Chase (Plano, TX)
- …consent management platforms. + Rationalize and consolidate platform capabilities across internal silos to enable full-funnel visibility and traceability of content ... scorecards, and traceability logs to comply with global regulatory and audit requirements. + Establish governance frameworks for templated vs. custom-made content,… more
- MUFG (Irving, TX)
- …and horizontal partners, including business executives, GFCD subject matter experts, Legal, and Internal Audit ; and + Interfacing with relevant regulators and ... Internal Audit on LTRA-related matters across MUFG. In this role, the successful candidate will work with various functions across MUFG and may also support other… more
- Citigroup (Houston, TX)
- …Solve issues throughout the deal life cycle by leveraging external and internal relationships + Coordinate on new products, structure transactions, trading book ... bank risk compliance in daily activities and work on audit queries, perform monthly and quarterly reconciliations + Work...functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and… more
- MUFG (Irving, TX)
- …is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data elements and narratives are ... complete, accurate, and comply with internal bank standards. + Recommend course of action on...as identified or appropriate. + Assist CIU Management with audit preparations and special projects. **Knowledge, Skills, Abilities:** +… more
- MUFG (Irving, TX)
- …from regulatory findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and ... Experience with performing compliance testing, quality control/assurance processes or internal /external audits preferred. + Knowledge of financial crimes compliance… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... and administration of GFCD and Americas Compliance Issues Management, including internal and external stakeholder communications, execution of and reporting against… more