- MUFG (Irving, TX)
- …will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination (" VP ") in the Issues Management Operations Team. ... our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global...and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including:… more
- Santander US (Dallas, TX)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First… 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...reduce financial loss, regulatory exposure, and reputational risk + Ensure business engagement in control-related… more
- Houston Methodist (The Woodlands, TX)
- At Houston Methodist, the Vice President ( VP ) Finance and Chief Financial Officer (CFO) position is responsible for the organization and management of all ... tax regulations, and existing federal and state laws. The VP Finance and CFO position is a professional demonstrating...skills. This position is knowledgeable of social, economic, and regulatory issues affecting the health care system, and, in… 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 ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...to Talk to You!** **The Difference You Make:** The VP , Client Lifecycle Management is responsible for the overall… more
- Santander US (Dallas, TX)
- I-Banking Pre & Post Trade Exchange Traded Derivatives & Clearing Operations, Vice President Country: United States of America **Your Journey Starts Here:** ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...The Pre & Post Trade ETD's & Clearing Operations VP , is responsible for supporting and protecting CIB ETD's… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager, Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... Examiner designation + Experience leading and providing feedback to staff on audit/ risk projects or engagement + Excellent verbal, written, and interpersonal… more
- Santander US (Dallas, TX)
- CIB Loan Agency Servicing & Non-Agency Servicing Team Lead, Vice President - Dallas Country: United States of America **Your Journey Starts Here:** Santander is ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and… more
- Santander US (Dallas, TX)
- CIB Trade Settlement Loan Operations Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting journey awaits, if you are… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need and skillset, but ... incorporate new and emerging sanctions risks **.** + **Handling of regulatory engagement and reporting as applicable.** + **Engaging in industry discussions and… more
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