• Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the ... day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and… more
    MUFG (06/25/25)
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  • Health Solutions Assistant Vice

    AON (Dallas, TX)
    …virtually and from a local office. What the day will look like As an Assistant Vice President , you are the Lead Consultant on the Health Solutions client team ... the Account Executive and responsible for timely, accurate, and quality service of all client deliverables. In this position...client team and project management. The Health Solutions Assistant Vice President will collaborate with the client… more
    AON (08/14/25)
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  • Wholesale Lending Control Manager - Vice

    JPMorgan Chase (Plano, TX)
    The Control Manager Vice President (VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with ... 32 cities in 6 countries. As a Control Manager Vice President on the WLS team, you...services experience in lending, risk operations or management, controls, audit , quality assurance, operational risk or compliance… more
    JPMorgan Chase (08/24/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    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 ... work cross-functionally with stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:**… more
    MUFG (07/30/25)
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  • CIB Client Lifecycle Management - KYC Team Lead,…

    Santander US (Dallas, TX)
    CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... onboardings, ensuring client satisfaction through the monitoring of project quality and efficiency as well as the direct client...ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global team in… more
    Santander US (07/16/25)
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  • Independent Risk Quality Assurance…

    Citigroup (Irving, TX)
    …degree preferred + 10+ years in banking, wholesale credit risk management, internal audit , portfolio management, loan review or quality assurance review function ... The advertised role is part of the Independent Risk Quality Assurance (IRQA-WCR) function within BIR, whose objective is...with the specific areas, training needs, and processes and quality deficiencies. The QA Program is executed through the… more
    Citigroup (08/22/25)
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  • Capital and Risk Weighted Assets Oversight…

    Citigroup (Irving, TX)
    …provide significant exposure to senior management in Risk, Finance and Internal Audit . Reporting Structure and Responsibilities: The SVP Capital and RWA Oversight ... strong working relationship with CCG process owners, including the Quality Assurance team and other key stakeholders across the...FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred + Understanding of Basel RWA… more
    Citigroup (07/09/25)
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  • Quantitative Researcher Lead, Wholesale…

    Citigroup (Irving, TX)
    …with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research, develop, and maintain advanced ... robustness, stability, and overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage model risk… more
    Citigroup (08/13/25)
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  • Product Manager - Content Management Platform…

    JPMorgan Chase (Plano, TX)
    …Governance & Risk Management + Implement enterprise content taxonomies, content quality scorecards, and traceability logs to comply with global regulatory and ... audit requirements. + Establish governance frameworks for templated vs....vs. custom-made content, automated expiration workflows, legal holds, and audit trail requirements across business. + Lead cross-functional compliance,… more
    JPMorgan Chase (08/16/25)
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  • Capital and Risk-Weighted Assets Review Officer…

    Citigroup (Irving, TX)
    …working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end capital ... FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred + Understanding of Basel RWA...industry or experience in a comparable role + Strong audit instincts and ability to apply independent judgment to… more
    Citigroup (07/08/25)
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