- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of testing ... Plan, testing tools and training. + Address inquiries from Global and Regional Testing Units, regarding the requirements of...by compliance testing and internal audit. + Coordinate with Global and Regional Testing units to identify use cases… more
- MUFG (Irving, TX)
- …This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the ... program activities. + Provide governance, oversight and advisory support to global , regional and local team members ensuring that appropriate governance is… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... leading role in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated,… more
- MUFG (Irving, TX)
- …Optimization, this new position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key positions in the Global ... control globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- Citigroup (Irving, TX)
- **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... Instant Payments** We are seeking a highly experienced and technically hands-on Global Support Manager to lead the production support function for Citi's flagship… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives ... and maintaining quality control processes to drive adherence to Global Testing Standards + Assist in the drive of...experience within the financial crimes compliance area of a global bank, consulting firm or regulatory agency + Experience… more
- MUFG (Irving, TX)
- …that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating ... internal and external partners + Monitor and respond to changes in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven… more
- MUFG (Irving, TX)
- …more details. **Summary:** The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in the Americas region. ... This includes managing the systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities… more
- MUFG (Irving, TX)
- …and jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting ... the design and execution of MUFG's risk assessment processes. + Serving as subject matter expert for risk assessment-related matters, including providing review and challenge with respect to local or entity-specific risk assessments. + Financial Crimes… more
- Siemens Energy (Houston, TX)
- **A Snapshot of Your Day** Join us as the VP Compression Latin America, where you will play a pivotal role in driving the growth of our Compression portfolio across ... sustainable processes, building on a strong industrial customer base, a global network, diverse technologies, and integrated execution capabilities. Candidates want… more