- MUFG (Irving, TX)
- …HQS Technology team. This position will support the Bank's GFCD compliance program , specifically focusing on the development and maintenance of Standards, procedures ... governance practices over systems used to support financial crimes and compliance program activities. + Provide governance, oversight and advisory support to global,… more
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …**Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable regulatory ... and other risk functions, to ensure implementation of an effective compliance program . + Provide consulting and advisory services to stakeholders to comply with… more
- MUFG (Irving, TX)
- …a background with AML, Sanctions, or ABC, including supporting advisory, program management/governance, and reporting. + Keeping abreast of risk assessment trends ... + Leading the quarterly risk assessment refresh process as part of ongoing program monitoring; and + Reviewing quarterly results, presenting them to management, and… more
- MUFG (Irving, TX)
- …crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and ... + Process-oriented and a strong ability to develop appropriate program -enhancing strategies + Detail-oriented and organized execution. **Additional skills/requirements**… more
- Securitas Security Services USA, Inc. (Houston, TX)
- …business development techniques for line managers within North America. 9. Develops program for line managers and business development staff that ensures the ... life and disability insurance + Employee assistance plan + Securitas Saves discount program + Paid holidays + Paid time away from work Additionally, some populations… more
- Deloitte (Austin, TX)
- …- $322,900. You may also be eligible to participate in a sales incentive program , whereby you may be eligible to receive certain incentive compensation amounts based ... year, subject to the terms and conditions of any applicable program document. Information for applicants with a need for accommodation:… more
- MUFG (Irving, TX)
- …management in the implementation of a coordinated, consistent, and risk-based testing program . + Execute quality control processes to drive adherence to Global ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- MUFG (Irving, TX)
- …+ Assist in implementation of a coordinated, consistent and risk-based testing program + Assist in developing and maintaining quality control processes to drive ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more