- MUFG (Irving, TX)
- …in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm. ... details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights...or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial… more
- Celestica (Richardson, TX)
- …Region: Americas Country: USA State/Province: Texas City: Richardson **Summary** The Deputy, Global Information Security Officer is responsible for leading the ... Health Insurance Portability and Accountability Act (HIPAA) and Payment Card Industry/ Data Security Standard. Knowledge of global requirements + Effectively… more
- MUFG (Irving, TX)
- …into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global ... details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Deloitte (Dallas, TX)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... chain. + Advising US and foreign multinational companies on global import and export strategies and compliance ....of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU… more
- Citigroup (Irving, TX)
- …a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management ... The USPB Risk Reporting Director role and function is responsible for global and independent risk reporting for USPB CRO organization, and consumer/retail risk… more
- Resideo (Dallas, TX)
- …and cost/contract governance at scale. + Systems fluency across ERP/WMS/planning and data standards (EDI, UPC/dim compliance ). + Executive presence, cross ... Lake City, Melville_ **Reports to:** _Chief Commercial Officer_ **Function:** Global Supply Chain (Procurement; Inventory; Indirect Spend; Distribution Centers;… more
- CBRE (Dallas, TX)
- …& Compliance , you will serve as a member of the Governance, Risk, & Compliance (GRC) team within the Global Cyber Security Office (GCSO), reporting to the ... Cyber Security Information Security Officer (CISO). You will perform compliance and...problem solve, and formulate comprehensive and effective execution and compliance plans. + Excellent data analysis skills… more
- AECOM (Dallas, TX)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program and ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...better world. Join us. **Job Description** The Airside Safety Officer is responsible for the safety performance and safety… more
- Scotiabank (Dallas, TX)
- …identify control deficiencies, if any, and assist the Office of the US Chief Data Officer and other 1LOD owners with developing appropriate corrective action ... with the broader US Enterprise Risk team and the Global Operational and Data Risk Team to...10 years' experience in Operational Risk Management, or related Compliance , Risk Management or Audit experience + Experience with… more