- Texas A&M University-Central Texas (Killeen, TX)
- …Schools of Business (AACSB). Position Overview Reporting directly to the Provost and Vice President for Academic and Student Affairs, the Dean will serve ... of meaningful research and the pursuit of external grant funding. Ensure compliance with college, university, system, state, and national policies and regulations,… more
- Emerson (Austin, TX)
- …Legal Team has an exciting leadership role for you! We are seeking a ** Vice President , Regulatory Compliance ** to lead and oversee Emerson's global ... If you are a **Regulatory Compliance legal professional** looking for an opportunity to...Chief Legal Officer Leadership Team and represent the Regulatory Compliance group at the highest level. If you are… more
- MUFG (Irving, TX)
- …systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing. ... flows and mapping, system specifications, key data elements, along with related compliance technology components. + Assess the controls in place and their design… more
- MUFG (Irving, TX)
- …details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives and targeted risk-based ... thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis...team of testers in conducting and supporting financial crimes compliance reviews for MUFG Bank, Ltd. branches globally, that… more
- MUFG (Irving, TX)
- …**Position Overview** The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role ... oversight of Transaction Monitoring applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …regulatory and industry changes + In collaboration with, or at the direction of the Vice President of Compliance , conduct ongoing review of compliance ... **43289BR** **Extended Job Title:** Compliance Officer - ELP **Org Level 1:** Texas...Description:** Provide expertise in the oversight and testing of compliance , as well as adherence to regulatory requirements and… more
- MUFG (Irving, TX)
- …**_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
- MUFG (Irving, TX)
- …provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of testing activities, ... dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core Compliance ...Crimes Compliance (AML, Sanctions, ABC) and Core Compliance processes globally with an emphasis on the design… more
- MUFG (Irving, TX)
- …of interest. The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable ... key compliance issues and actions are taken to mitigate compliance risk. **Principal functions and responsibilities:** + Develop and maintain relationships with… more
- Elara Caring (Irving, TX)
- …problem resolution and correction of deficiencies, and reports results to the Area Vice President . ** Compliance Responsibilities** : + Ensures all ... for changes in program and services, develops proposals for consideration by Area Vice President or other supervisors, as appropriate. + Investigates complaints… more
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