- MUFG (Irving, TX)
- … to the **Global Head of Financial Crime Strategy and Oversight** , the Vice President , **Head of Financial Crimes and Compliance Human Capital Strategy** , ... + Lead the creation of executive-level dashboards and board reporting on strategic people priorities and progress. **Additional Tactical Responsibilities** +… more
- MUFG (Irving, TX)
- …team will provide more details. The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This ... gaps or risks in systems and processes. + Support internal audits and regulatory examinations, including data analysis, reporting , and special projects as… more
- Quanta Services (Houston, TX)
- …find out how our people power modern life. About this Role The Vice President of Safety Operations will lead a select group of Quanta's Operating Companies. ... us the Company's Human Resources department. Apply Here (https://careers-quanta.icims.com/jobs/9621/ vice - president -of-safety-operations/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336060817) Connect With Us! ID2025-9621 CategorySafety… more
- MUFG (Irving, TX)
- …for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and ... one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory ... Job Description The Data Architect Lead Analyst-(Data Analytics Lead Analyst) is...Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide… more
- MUFG (Irving, TX)
- …to ensure client and department information is accurate and correct Database Management and Reporting - 10% * Lead and track staff's assignments in work queue ... member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions...FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and submit changes to the appropriate… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. Information Security Lead Analyst will be responsible for analyzing program data from multiple systems ... in place for the standards + Provide timely, accurate, and actionable reporting on application vulnerability activity, trends, service levels, and areas of concern… more
- Citigroup (Houston, TX)
- The Lead Counsel II is a senior level position responsible for accomplishing results through directing day-to-day legal activities as part of Citi's Markets Legal ... Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity,… more
- Citigroup (Irving, TX)
- Job Description The Data Quality Lead Business Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more
- Citigroup (Irving, TX)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality… more