- MUFG (Irving, TX)
- …Assist in AML quality control processes in concert with the division 's overall Quality Control (QC) program. Assist assigned AML Department Manager ... to ensure staff obtains ongoing comprehensive training and professional development regarding variations in behavioral patterns and business practices in assigned client portfolio(s). Assist the assigned AML Department Manager in maintaining highly effective… more
- MUFG (Irving, TX)
- …for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify ... detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the implementation of scenarios, which… more
- MUFG (Irving, TX)
- …Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to supervise the operational ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role holder is responsible for oversight of the staff involved in the following: * Performing EDD on Foreign Financial Institution ("FFI") clients, conducting… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to support the ... operational expansion of the FI-EDD Team. We are seeking a highly skilled and experienced employee with a strong background in international project expansion, cross-border data movement, technologies and strategic project management (consultant experience).… more
- MUFG (Irving, TX)
- …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 Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject matter expert on Trade Finance, he or she is responsible for advising the Head of Global AML Trade… more
- PeopleReady (Mcallen, TX)
- …and workflow between the Finance and Administrative Services department and the President , Vice Presidents, division offices, departments and personnel. ... + Plans, develops, organizes, and coordinates event functions, including division meetings, staff meetings, VIP on-site visits, special events...special projects with the direction and oversight of the Vice President . + Supports the Vice… more
- Lewis Tree Service, Inc (Dallas, TX)
- …price lump sum bid work. 11. Contacts potential customers as assigned by the Regional Vice President or Division Manager. 12. Understands and enforces all ... operational skills. 14. Performs all other duties as assigned by Division Manager or Regional Vice President . Our DEI Promise: Our commitment to Diversity,… more
- HCA Healthcare (Dallas, TX)
- …This position is incentive eligible. **Job Summary and Qualifications** In partnership with the Division Vice President of GME, the AVP of Graduate Medical ... operating and capital budgets for related programs + Manages all Division Accreditation Site Visits + Assist the VP of the Division with any needed activity… more
- Delek US Holdings (Midland, TX)
- …Family: Operations + FLSA Status: Exempt + Job Function: Terminal Operations + Job Level: VP **JOB SUMMARY** The Vice President of Midstream Operations will ... VP , Midstream Operations - Midland, TX Location: Midland,...and other related equipment. We are looking for a Vice President with technical aptitude, leadership skills,… more
- ITW (Fort Worth, TX)
- …+ Develop and execute strategy around product portfolio. + Works closely with the division 's Vice President & General Manager to write three-year Long-Range ... and market trends into incremental, differentiated product commercialization opportunities. + Division expert on market trends, competition, and customer needs. +… more