- MUFG (Irving, TX)
- …more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes ... Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, Licensure, Experience:** * Bachelor's Degree and CAMS… more
- MUFG (Irving, TX)
- …works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and ... Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is… more
- Datavant (Austin, TX)
- …and life experiences to realize our bold vision for healthcare. The VP , Strategic Accounts is responsible for understanding their assigned customers' entire business ... with other resources within the organization including Client Executives, Operations , Marketing, Product, Implementation, and the Executive team. + Preparation… more
- MUFG (Irving, TX)
- …in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations ... Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new… more
- MUFG (Irving, TX)
- …provide more details. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance ... program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will be the SME supporting the Bank's sanctions … more
- Centene Corporation (Austin, TX)
- …various departments and stakeholders to foster a culture of privacy and ensure compliance with all applicable laws and regulations. Ensures the responsible use and ... and implementing regulatory changes within the Privacy area. + Ensures organizational compliance with all applicable privacy laws and regulations. + Develops and… more
- Citigroup (Irving, TX)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... issues. + Maintain strategic security strategies incorporating Linux, networking, compliance , and security best practices. + Support enterprise-scale logging,… more
- JPMorgan Chase (Plano, TX)
- …be aligned to support **Asset & Wealth Management's US Wealth Management Client Operations ** team which is an integrated team focused on supporting Bankers and ... controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective… more
- Citigroup (Irving, TX)
- …cross functional teams including Marketing, technology, credit risk, fraud policy, operations .** Developed communication and diplomacy skills are required in order ... complex deliverables. Provides advice and counsel related to the technology or operations of the business and offers platforms. Work directly impacts an entire… more
- MUFG (Irving, TX)
- …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 ... functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities. **Qualifications/Skills/Experience** +… more