- WSP USA (Dallas, TX)
- This Opportunity WSP is currently initiating a search for an ** Assistant Vice President , Program Management Support** for our **Tamuning, Guam** office. ... candidate will provide providing high level technical support for project and program management information systems. Our Transportation Team provides project and … more
- MUFG (Irving, TX)
- …will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter ... challenging report findings and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with GFCD… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management… more
- MUFG (Irving, TX)
- …products that will work across functions globally to support the GFCD program . The position will provide a complex, multi-jurisdictional intelligence gathering and ... and efficiency across multiple teams globally in connection with the range of program execution and oversight tasks associated with Financial Crimes + Build strong… more
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …**Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- Citigroup (Irving, TX)
- …our employees and our proprietary data. We manage information security as one end-to end program - one with a clear mandate and accountability. Our mission is a ... program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of the firm and is deeply integrated… more
- MUFG (Irving, TX)
- …management in the implementation of a coordinated, consistent, and risk-based testing program . + Execute quality control processes to drive adherence to Global ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- MUFG (Irving, TX)
- …management in the implementation of a coordinated, consistent, and risk-based testing program . + Assist in developing and maintaining quality control processes to ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- Citigroup (Irving, TX)
- …seek out new and improved mechanisms for visibility ensuring your program stays aligned with organization objectives. + Continuously assess development processes, ... test plans, and operations. + Work with teams to improve concurrent project delivery. + Streamline and / or eliminate excess process in any area of architecture, build, delivery, production operations environment, or business area where the same efforts (or… more