- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Regional Financial Crimes Office - Americas Planning and Operations - VP Reporting to the Managing ... **Major Responsibilities:** Accountable and responsible for execution of RFCO Americas Planning and Operations objectives, projects and support including:… more
- Scotiabank (Dallas, TX)
- …bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment ... provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, risk management and governance… more
- MUFG (Irving, TX)
- …Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP ... In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and...and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be presented… more
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