- Sabre (Dallas, TX)
- …with vision and passion to build and transform the organization for the future. The ** Vice President - Compliance ** is a key leader responsible for strategic ... Join our journey! Sabre's Legal team is seeking an intellectually curious compliance leader with deep regulatory and compliance program management experience.… more
- MUFG (Dallas, TX)
- …management in transactions/M&A activities + Drive collaboration with non- Compliance control partners, including Third-Party Risk Management, HR/Recruiting, Finance, ... + Provide subject matter expertise in connection with ABC compliance risk assessments + Support Compliance Testing...with ABC compliance risk assessments + Support Compliance Testing and Internal Audit with respect to ABC… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue Management Division ... to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination...will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The role will provide Compliance support for the Volcker Rule Compliance Program in the Americas. ... of the design and administration of the enterprise Volcker Compliance program; + Maintain the firm's Volcker Compliance... Compliance program; + Maintain the firm's Volcker Compliance Manual and other related policies & procedures across… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking ... Compliance team with the objective of providing compliance support, guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business… more
- MUFG (Irving, TX)
- …details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and ... targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of… more
- PennyMac (Fort Worth, TX)
- …through the complete mortgage journey. A Typical Day The First Vice President , Internal Audit - Mortgage Compliance , will play a crucial role in ... servicing and production segments. The First Vice President , Internal Audit - Mortgage Compliance will:...Vice President , Internal Audit - Mortgage Compliance will: + Provide expert guidance and interpretation of… more
- Bank of America (Dallas, TX)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job ... ("GMC") group within the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit underwriting and ongoing… more
- CBRE (Dallas, TX)
- US Property Management Operations Vice President Job ID 216237 Posted 22-Apr-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property ... Role:** The objective for the US Property Management Operations Vice President role is to deliver consistent,...Global Standards in conjunction with our markets to meet compliance requirements. + Continually review and align standards to… more
- MUFG (Irving, TX)
- …Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... and enhance program elements across regions and branches. The Vice President reviews all changes made to...Due Diligence and FI specific requirements + Advise Regional Compliance teams on Global KYC Requirements + Advise … more