- JPMorgan Chase (Plano, TX)
- Global Workforce Screening team is part of Global Security at JPMorgan Chase and responsible for screening . Workforce Screening conducts ... : + Participate in execution of quality management for screening function; adhere to quality control procedures and standards...strength and the diverse talents they bring to our global workforce are directly linked to our… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the ... Global Financial Crimes Division ("GFCD"), this new position has...Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance forums. + Track… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides ... within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD...Regional Americas GFCD QA Execution function. As Americas GFCD Senior QA Reviewer, you will contribute to the operation… more
- Microsoft Corporation (Dallas, TX)
- …customers/partners at events to expand external network. Acts as a lead in **AI Workforce .** + Collaborates with the 'compete' global black belts (GBB) to ... looking for a passionate **Solution Area Specialist** with knowledge of **AI Workforce ** (formerly known as Modern Work in FY25), industry, and Microsoft solution… more
- MUFG (Irving, TX)
- …MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA ... and OFAC sanctions screening models. This role is critical in ensuring our...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development,… more
- MUFG (Irving, TX)
- …Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the… more
- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... exceptional employee experience and reinforce our mission, strategy and culture. The Senior Internal Communications Manager will report to the Director of Internal… more
- ExxonMobil (Spring, TX)
- …largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The ... 2014 and accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and… more
- MUFG (Irving, TX)
- …an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global ... The primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and information requests… more
- Coinbase (Austin, TX)
- …multiple countries and regions. * Minimum of 3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the… more
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