- MUFG (Irving, TX)
- …details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the area of the ... assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with...in compliance with banking laws and regulations, compliance risk management, and regulatory oversight +… more
- Affinius Capital (Dallas, TX)
- …risk -return characteristics. For more information, visit affiniuscapital.com. **Job Description** The Vice President /Senior Vice President Fund ... + Maintain policies and ensure adherence with internal controls + Partner with Legal/ Compliance /Tax; identify and mitigate operational risk . + **Process & Data… more
- MUFG (Irving, TX)
- …regional structures and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) ... bank, consulting firm, or regulatory agency. + Experience with performing compliance testing, quality control/ assurance processes or internal/external audits… more
- MUFG (Irving, TX)
- … Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... bank, consulting firm, or regulatory agency. + Experience with performing compliance testing, quality control/ assurance processes or internal/external audits… more
- MUFG (Irving, TX)
- … Compliance Testing (GFCCT) function in performing deep dives and targeted risk -based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) ... a global bank, consulting firm or regulatory agency + Experience with compliance testing, quality control/ assurance processes and/or internal/external audits +… more
- Resideo (Dallas, TX)
- …Inventory; Indirect Spend; Distribution Centers; Logistics & Transportation; Quality Assurance for Branded Products; National Return Centers; Business Excellence; ... Exclusive Brands JDM & Cost Management) **Role Summary** The VP , Global Supply Chain is accountable for the end-to-end supply chain strategy, execution, and… more
- Wolters Kluwer (Houston, TX)
- …duties, approval workflows, audit trails) integrated into platform tooling, partner with Security, Risk , and Compliance for continuous assurance . + Ensure ... post-incident reviews, and capacity/performance engineering-aligned with product objectives. **Governance, Risk , and Compliance ** + Define release governance and… more
- M. C. Dean (Dallas, TX)
- …activities at the project site. Reporting Relationship This position reports directly to Vice President of Quality Assurance /Quality Control (or designated ... technical leaders in electrical, engineering, and cybersecurity industries. On behalf of VP of Quality Assurance /Quality Control, this position is directly… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Job Responsible for performing compliance reviews of billing and coding compliance functions and activities, compliance risk assessments, developing ... Committee, and UT System as needed. + Develops and maintains risk compliance -related education and training materials and conducts training sessions.… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …company. As part of this evolving team, you'll work under the guidance of our Vice President of Internal Audit, who is spearheading innovation and growth within ... mission is to align with the Audit Committee and management by delivering risk -driven assurance and advisory services that enhance operations and provide value… more