- MUFG (Irving, TX)
- …details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the area ... Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also provides...and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must:… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... leading role in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated,… more
- MUFG (Irving, TX)
- …Optimization, this new position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key positions in the Global ... control globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- Cognizant (College Station, TX)
- ** Assistant Vice President - Service Line Sales Specialist, Lending** **Leading at Cognizant** This is a Leadership role at Cognizant. We believe how you ... foster an inclusive culture. **About the role** As a Assistant Vice President - Service...in a multi-cultural environment. + Strong experience with the global service delivery model. + Strong analytical and consultative… more
- Parexel (Austin, TX)
- …**Parexel** , we don't just support drug development-we help shape it. As a **Senior/ Vice President , Technical** on our Regulatory Strategy (RS) team, you'll be ... development to join Parexel's highly recognized Regulatory Strategy team! A Senior/ Vice President Technical must be an internationally recognized professional… more
- Citigroup (Irving, TX)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Irving, TX)
- …technology organization focused on providing best-in-class products and services to our global clients while solving our bankers' biggest pain points. We are a ... and professional development, accomplishment, and satisfaction. We value intelligence and a global mindset. There is a strong culture of empowerment here we embrace… more
- MUFG (Irving, TX)
- …Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... tuning, calibration, segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. + Work collaboratively… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
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