- MUFG (Irving, TX)
- … input on new issues and Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues Management by ... to oversee the daily operations and execution of a global financial institution's sanctions compliance program...GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally; manage the… more
- MUFG (Irving, TX)
- …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
- MUFG (Irving, TX)
- …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the ... stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the development,… more
- MUFG (Irving, TX)
- …processes. + Act as the business lead on projects, collaborating with business analysts, global sanctions team, and technology teams to capture and document ... in sanctions screening systems used within the Bank. + Provide oversight of sanctions screening applications and related projects to ensure compliance… more
- MUFG (Irving, TX)
- …Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ... the region. + Implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program . + Articulating and establishing the allocation of roles… more
- MUFG (Irving, TX)
- …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD ... region. + Supporting the implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program . + Communication of the results of the QA… more
- CH Robinson (Austin, TX)
- …and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and update program documentation for ... sanctions compliance to build functional expertise and drive program excellence. **QUALIFICATIONS** Required: + Bachelor's degree in...field + 5-7 years of experience in US and global trade compliance, OFAC regulations, and program … more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... for Banks and Non-Bank Financial Institutions. The role holder is responsible for oversight of the staff involved in the following: * Performing EDD on Foreign… more
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Scotiabank (Dallas, TX)
- …confirm comprehensive and consistent practices are followed to allow for a successful oversight program that proactively manages and assesses operational risk. + ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
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