- MUFG (Irving, TX)
- …Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the Swap Dealer… more
- JPMorgan Chase (Plano, TX)
- …priorities. The team also provides support for Firmwide P&A, Investor Relations, Regulatory & Capital Management , Resolution & Recovery, and other Corporate ... we want you on our team. As an Corporate Central Planning & Analysis, Vice Presided within the Corporate Central Analytics & Reporting Team, you will provide… more
- MUFG (Irving, TX)
- …(controls) taken to mitigate financial crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, ... key stakeholders to understand business and functional requirements and support management in developing test plans, scripts, procedures, and sampling methodologies… more
- JPMorgan Chase (Plano, TX)
- …closely with Legal, Risk, and Compliance to ensure all product initiatives meet regulatory and policy requirements, and drive business readiness for new launches and ... objectives while coordinating reporting and communications plans for portfolio management operations and change initiatives + Enables operational efficiency by… more
- MUFG (Irving, TX)
- …covering the following current vendor contracts, and all future contracts, Regulatory Engagement and Audit/Issues Management FCoA Oversight and Reporting, ... regulations and financial crimes compliance laws + Experience with regulatory examinations and issues management + Strong...+ Experience with regulatory examinations and issues management + Strong communication and writing skills, with the… more
- MUFG (Irving, TX)
- …partner to understand business needs, develop HR solutions and drive talent management initiatives regionally. Represent HR at regional business forums and managing ... align to MUFG's performance & reward strategy. + Through the performance management process and approach, ensure annual performance assessments are conducted. This… more
- Citigroup (Irving, TX)
- …infrastructure is resilient, scalable, and aligned with business and regulatory requirements. It also oversees logistics functions, including capacity planning, ... database structures by implementing best practices for data modeling, integration, and management . + Improve and enforce data governance, metadata management ,… more
- MUFG (Irving, TX)
- …knowledge of relevant regional and international sanctions policies and procedures, regulatory guidelines and agencies * Commonly used tools for sanctions screening ... parties * Oversee Level 2 Sanctions Alert Review operation, inclusive of management , training, and alert review documentation, with knowledge of both US and… more
- MUFG (Irving, TX)
- …compliance program is developed and maintained to address compliance with applicable regulatory requirements, key compliance issues and actions are taken to mitigate ... Personal Trading). + Execute projects as assigned by supervisor and/or Compliance senior management . + Assist in the maintenance of the Watch and Restricted Lists to… more
- Deloitte (San Antonio, TX)
- …The ideal candidate will have a strong background in sales, channel management , and a deep understanding of benefits and actuarial-related technologies and ... market-facing events and conferences to identify sales leads and opportunities. Channel Management : + Build and maintain strong relationships with key leaders and… more