- Eaton Corporation (Dallas, TX)
- **Position Overview** The Vice President Global Sales- Data Center Segment is a newly created executive role responsible for defining and driving execution of ... and services across multiple markets, leading cross-functional teams to achieve program milestones and resolve complex challenges. + Champion diversity, equity, and… more
- MUFG (Irving, TX)
- …Risk Management function. This position executes a compliance testing program designed to meet heightening regulatory standards and expectations pertaining to ... to deliver an effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the… more
- MUFG (Irving, TX)
- …more details. Regional Financial Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head of Regional Financial ... Crimes for the Americas (RFCO), the VP of RFCO Planning and Operations is responsible for developing strategies and plans that drive the company's business plan and… more
- MUFG (Irving, TX)
- …parties * Oversee Level 2 Sanctions Alert Review operation, inclusive of management , training, and alert review documentation, with knowledge of both US and ... Developing process improvements to impact decision and investigations, list management , geographic or risk-entity patterns triggering false-positives, etc. *… more
- Citigroup (Irving, TX)
- **Technical Lead- Java (Hands-on)- VP - Hybrid** **Introduction** Citi's Institutional Clients Group (ICG) is comprised of diverse, talented professionals located in ... returning mothers with various childcare benefits. + Citi offers a robust training program . We continually reevaluate our training model to ensure that we are always… 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
- MUFG (Irving, TX)
- …The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable regulatory ... and other risk functions, to ensure implementation of an effective compliance program . + Provide consulting and advisory services to stakeholders to comply with… 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
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- Neuberger Berman (TX)
- …team, this position will be responsible for selling institutional investment management services by calling directly on Southwest client segments, including Public ... segments. The primary objective is to increase assets under management across all asset class disciplines including Equites, Fixed...through written call notes + Integrate the direct sales program with the consultant marketing program of… more