- MUFG (Irving, TX)
- …of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for ... more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank,...**Qualifications:** + 0 - 3 years of experience in Financial Services , preferably in Compliance ,… more
- Bank of America (Plano, TX)
- …Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager - Economic...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- Bank of America (Plano, TX)
- …with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- MUFG (Irving, TX)
- …the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core Compliance Training Programs respectively. This ... for the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO)...Development, ideally leading and managing a team within the financial services industry, an experienced people leader… more
- S&P Global (Dallas, TX)
- …the daily management of client deliverables within the Enterprise Solutions - Compliance Services group. The individual will be responsible for managing ... client inquiries and client support for the Compliance Services outsourcing platform. Additional responsibilities include partnering with other business lines… more
- S&P Global (Dallas, TX)
- …to a strong talent development culture that values integrated and high-impact analysis, service excellence, global mindset, and empowerment. **What's in it for ... maintains a strong culture of analytical excellence and customer service in a supportive and collegial environment, so effective...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Bank of America (Dallas, TX)
- …Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls, ... Global Financial Crimes Manager - ... Global Financial Crimes Manager - Global Banking...experience in financial services industry, financial crimes, risk management, AML compliance , regulatory… more
- MUFG (Irving, TX)
- …more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. ... framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global...as assigned. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Compliance ,… more
- MUFG (Irving, TX)
- …meetings **Qualifications:** + 3 plus years of experience in Financial Services , preferably in Financial Crimes Compliance , Risk Management, Internal ... more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG...**Responsibilities:** + Liaise across all three of the MUFG financial crimes compliance lines of defense, including… more
- MUFG (Irving, TX)
- …+ BA/BS Degree required + 0-3 years of experience in Financial Services , preferably in Financial Crimes Compliance or Risk Management areas. ... details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG...+ Gain familiarity across all three of the MUFG financial crimes and core compliance lines of… more
- Insight Global (Dallas, TX)
- … Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech space. ... the US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). The Deputy CCO will...and FINRA systems (eg, CRD, Firm Gateway). *Familiarity with compliance technology platforms such as Global Relay… more
- Deloitte (Dallas, TX)
- …to expand client engagements and coordinate with leadership to deliver comprehensive Global Employer Services . + Drive business growth by targeting and ... clients. + Oversee engagement teams, ensuring high-quality delivery of compliance and consulting services , while fostering team...as needed. The Team At Deloitte Tax LLP, our Global Employer Services consultants help multinational clients… more
- Insight Global (Dallas, TX)
- Job Description Insight Global is seeking a Manager, Finance Systems to join a major nonprofit organization in the DFW area. This role will lead and support finance ... operations for the finance applications track. - Develop and maintain a financial systems roadmap aligned with business goals and technology strategies. - Partner… more
- Amazon (Dallas, TX)
- Description AWS Global Services includes experts from across AWS who help our customers design, build, operate, and secure their cloud environments. Customers ... help customers achieve more with the AWS cloud. The Global Services Security (GSS) team, a part...on behalf of our customers. The AWS Security Assurance Service team, within GSS, is a Delivery Consultant- Cloud… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a Business Relationship Support Manager to join the Dedicated Service team in the Global Payments & Liquidity line of business. **In ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- CyrusOne (Dallas, TX)
- …solutions. + Monitor Vendor Performance: Evaluate vendor performance against established service level agreements (SLAs) to ensure compliance and address ... for Global Security Data Policies: Offer support and backup for the Global Security Data policies and procedures, ensuring compliance and consistency in data… more
- Scotiabank (Dallas, TX)
- …years in sanctions compliance , accounting and internal auditing related functions in financial services or a comparable government agency or a related field; ... Director, Global Sanctions Exam Management, Regulatory and Emerging Risks...of investment banking, credit and risk management products and services relevant to the financing and strategic development needs… more
- MUFG (Irving, TX)
- …**Experience** + Typically requires at least 5 years of financial industry compliance experience, preferably within a global organization + BA or BS Degree; ... our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC...Crime initiatives + Provide advice and guidance to regional compliance teams + Support regulatory engagements + SME/ Global… more
- CBRE (Dallas, TX)
- …safety-first culture. * Directs and provides overall strategic management of the account's global compliance program to ensure adherence to CBRE and client ... creation and ensure excellence in operational delivery across multiple services lines (FM, PJM and A&T) and multiple regions...following: P&L, Contract Management and Governance: * Accountable for financial performance of a global , 3X account… more
- Deloitte (Dallas, TX)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... you like to join one of the leading professional services organizations in the United States specializing in effectively...chain. + Advising US and foreign multinational companies on global import and export strategies and compliance .… more