- MUFG (Irving, TX)
- …Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination (" VP ") ... our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global...compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification… more
- USAA (Plano, TX)
- …in creating reports of audit results and delivering/communicating results to Vice President , Chief Audit Executive, executive management, Audit ... executive management and stakeholders and provides progress updates to Audit Services VP and CAE. + Monitors,...degree. + 10 or more years of experience in internal audit , risk management, compliance ,… more
- USAA (Plano, TX)
- …minimum required may be substituted in lieu of a degree. + 10 years of internal audit , risk management, compliance , other control partner experience or ... assigned area and assures responsible for the delivery of internal audit work in accordance with ...Extensive knowledge of laws and regulations relating to consumer compliance , internal controls, risk management, and other… more
- MD Anderson Cancer Center (Houston, TX)
- …undergraduate and graduate students, trainees, professionals, employees and the public. The Vice President of Supply Chain provides leadership, operational and ... University of Texas (UT) System's Group Purchasing Organization, the Vice President will have the ability to...MDACC. ▪ Work collaboratively and proactively with Treasury, Accounting, Internal Audit and other executive and operational… more
- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- Citigroup (Irving, TX)
- …audit processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...duties may be assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit … more
- JPMorgan Chase (Plano, TX)
- …and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity ... controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective… more
- 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 ... 32 cities in 6 countries. As a Control Manager Vice President on the WLS team, you...control colleagues across the firm, business, operations management, legal, compliance , risk, audit , regulators, and technology control… more
- Wolters Kluwer (Coppell, TX)
- **Basic Function** The Vice President , Professional Services will provide strategic direction and leadership to ensure delivery of high-impact professional ... relationships with external vendors for training and staffing augmentation. + Ensure compliance with industry standards and internal policies. + Conduct regular… more
- 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 ... to Talk to You!** **The Difference You Make:** The VP , Client Lifecycle Management is responsible for the overall...experience. Will provide consultative support of complex situations for internal and external clients, as well as, leadership and… more