- 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
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional...a remote position and reports to the Sr. Counsel, Global Trade & Compliance . **But what else?… more
- Zurich NA (Dallas, TX)
- VP Liability Underwriting Officer 128865 Zurich North America is currently looking for an experienced VP Liability Underwriting Officer . This position reports to ... the VP Casualty Lines, Underwriting Officer and our preference is for the individual to...Commercial General Liability and Excess portfolio. Working closely with Global colleagues and Business Unit Heads of Underwriting, this… more
- Nuveen Investments (Dallas, TX)
- …Real Estate investments * Analyze simulation outputs from risk and private and public data analytics * Monitor compliance with risk limits (both notional and ... **Financial Risk and Capital Management** The Investment Risk Officer is responsible for providing expertise on how to minimize investment risks within the… 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
- American Airlines (Dallas, TX)
- …which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank ... + Ability to perform basic math calculations and analyze data + Ability to self-motivate with strong organization skills...to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take… 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
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