- MUFG (Irving, TX)
- …banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Irving, TX)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Project and Program Management **Job Family:** Project Management **Time ... team oriented, and strong organizational skills **Good to Have:** + Expertise in Program and Project Management Life Cycle (Waterfall and Agile Methodologies),… more
- MUFG (Tempe, AZ)
- …- 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 ... Americas Planning and Operations objectives, projects and support including: Global Financial Crimes Division Project Management , Annual Planning, Overseeing… more
- SHI (Austin, TX)
- …Sales, Information Technology, or a relevant executive area + 7+ years in senior management or VP -level positions required + 15+ years of experience in Strategic ... professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you...SHI is seeking an executive visionary to serve as VP of Services Partners & Alliances, responsible for architecting… more
- Citigroup (Florence, KY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple...Risk, Audit, and multiple stakeholders at all levels of management . This team is responsible for fostering a culture… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting the… more
- Citigroup (Charlotte, NC)
- …Relevant Skills** Assessment, Change Management , Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk ... is also desired in the following fields: transfer pricing, balance sheet management , intercompany transactions, and overall financial planning paradigms. Much of… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** + Supporting the design and… more
- BlackRock (San Francisco, CA)
- …AML policy and procedures, and key metrics for relevant board and management reporting. + Manage the Americas Financial Crime investigations function, ... in San Francisco, to be part of the Americas Financial Crime Compliance Team and work as part of...+ Manage the day-to-day responsibilities for the AML compliance program and framework for two regulated legal entities, including… more
- Signature Healthcare (Knoxville, TN)
- …How you Will make a difference + Direct, oversee, and provide guidance for financial education and functions, in partnership with the SNF Sr. Team, the Vice ... the region leadership teams + Establish a cadence of review of facility financial and operational performance and develop and provide education and guidance to… more
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