- MUFG (Irving, TX)
- …role, the successful candidate will work with various functions across lines of business , entities, and jurisdictions and will assist with key elements of MUFG's ... AML, Sanctions, or ABC, including supporting advisory, program management/governance, and reporting . + Keeping abreast of risk assessment trends across the industry.… more
- Citigroup (Roanoke, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data ... and Five plus (5+) years of direct engagement in business intelligence or data analytics, preferably in Financial Crime...including knowledge of Bank systems. + Ability to balance regulatory requirements with the best interests of the Bank… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... the company's financial stability, protecting its assets, and supporting its overall business strategy **.** **Responsibilities** : + The role is typically for Model… more
- Citigroup (Irving, TX)
- …Communications and managed services provided by 3rd parties. Citi has regulatory responsibility for archival, hold and retrieval of electronic communication content ... request as needed network maintenances, give technical guidance to business users, and ensure security in coordination with the...other statistics to maintain safety and soundness of the regulatory Archive services. + Be able to be in… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… 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
- PulteGroup (Coppell, TX)
- …2 days per week in office at the Coppell, TX location. JOB SUMMARY The Vice President , Legal - Claims, Regulatory & Compliance (Title Insurance) provides ... The role delivers actionable insights through claims resolution, trend analysis, and reporting . This position leads Compliance and Regulatory functions for Title… more
- Austin Industries (Houston, TX)
- **Description** **Position Overview** The Vice President of Construction Operations is a key member of the executive leadership team, responsible for directing ... exceeding expectations for safety, financial performance, quality, and schedule. The Vice President provides strategic leadership, fosters strong relationships… more