- Citigroup (Irving, TX)
- …focus of this role will be for Accountability, Culture and Talent (ACT) program for execution of risk-based compliance monitoring, execution of Quality Control ... documents for Consent Order commitments including mapping of milestones and controls for successful Internal Audit validation and downstream closure of Consent… more
- Citigroup (Irving, TX)
- …coordination and communication efforts for the executive team leading Citi's Manager Control Assessment Program . They will be responsible for orgonizing response ... Central Controls MCA Business Manager will be responsible for...Development of presentation and communication material for executive and regulatory updates on the MCA Program . +… more
- MUFG (Irving, TX)
- …team will provide more details. MUFG is looking for a skilled Vice President with extensive banking and program management experience to support the Global ... Financial Crimes Department's Vendor Outsourcing program . The successful candidate will report to the Head of GFCD Vendor Outsourcing who has overarching… more
- MUFG (Irving, TX)
- …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... to identify, prioritize and facilitate execution of potential enhancements to projects/overall program . + Keeping abreast of regulatory changes, new regulations… more
- JPMorgan Chase (Plano, TX)
- …and propelling continuous improvement. As an Assessments & Exercises Vice President in the Cybersecurity and Technology Controls line of business, you ... and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more
- MUFG (Dallas, TX)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to service, monitor, ... and portfolio performance. + Understand and adhere to MUFG's risk and regulatory standards, policies and controls . Identify risk-related issues needing… more
- MUFG (Irving, TX)
- …responsible for providing guidance and ongoing advisory on risks and controls related to correspondent relationships, inclusive of affiliate, downstream and other ... AML requirements for the implementation and execution of payments related AML controls across MUFG Bank regions, working closely with technology and operations teams… more
- MUFG (Irving, TX)
- …and risk-based testing program + Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards + Assist in the ... firm or regulatory agency + Experience with compliance testing, quality control /assurance processes and/or internal/external audits + Minimum of 3 to 4 years of… more
- MUFG (Irving, TX)
- …clients and products. S/he advises on and monitors relevant policy, control and process implementation and reports on their effectiveness. **Major Responsibilities** ... + Oversees the implementation and execution of Securities-related financial crimes controls within the regions, working closely to support regional and local… more
- MUFG (Irving, TX)
- …review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution ... (IM), by developing governance and procedural documents, guidance for conformance to Program governance requirements, and processes for review and challenge. The AVP… more
- MUFG (Irving, TX)
- …products that will work across functions globally to support the GFCD program . The position will provide a complex, multi-jurisdictional intelligence gathering and ... reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the… more
- MUFG (Irving, TX)
- …Officer will assist in the management of a robust compliance risk management program , covering GCIB activities, that fosters a strong culture of compliance. The ... to business areas as well as assisting to resolve regulatory issues), + Oversight activities (ie, activities to provide...(ie, activities to provide oversight of each unit's compliance program on-site and off-site to assess the suitability and… more
- MUFG (Irving, TX)
- …facilitate execution of potential enhancements to workstreams. + Keeping abreast of regulatory changes, new regulations and internal policy changes in order to ... **Qualifications:** + Experience interacting with the Executive Committee Leadership, control function leadership, and Sanctions subject matter experts + Proven… more
- MUFG (Irving, TX)
- …presentation skills and demonstrated experience navigating within a high-impact program . **Major Responsibilities:** + Continuously adapt to changing environments; + ... Financial Crimes. + Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven… more
- MUFG (Irving, TX)
- …Financial Crimes. + Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven ... + Process oriented coupled with a strong ability to develop appropriate program enhancing strategies. + Detail-oriented and organized execution. + Possess an… more
- Baylor Scott & White Health (Plano, TX)
- …Scott & White The Heart Hospitals (THH), and The Heart Hospital Medical Group. A region Vice President ( VP ) develops strategy and business plans for one or ... HR - Total Rewards & Strategic Business Services, the VP HR Strategic Business Services (HRSBS) - Cardiovascular is...business objectives. Ensures HR programs and practices comply with regulatory and legal requirements to minimize risk to the… more
- Baylor Scott & White Health (Frisco, TX)
- …to improve the medical service delivery and quality of patient care at BSWH. An entity Vice President ( VP ) develops strategy and business plans for one or ... Reporting to the SVP, Chief Medical Officer - DFW East Region, the VP Medical Affairs - Centennial is responsible for planning, overseeing, and directing strategic… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP , Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... regulatory and SEC reporting matters. This role will manage...who manages all aspects of the FDIC 370 compliance program including maintenance of data quality checks, Annual FDIC… more
- JPMorgan Chase (Plano, TX)
- …leading and supporting regulatory , internal and external exam activity aligned to the CTPO Program . As a Vice President on this team, you will be ... skills:** + 3-5 years of experience in Audit, Compliance, control , or experience in managing regulatory exams...regulatory requirements and risk management processes and related controls is a plus + Intermediate to advanced Microsoft… more
- Citigroup (Irving, TX)
- We're currently looking for a high caliber professional to join our team as ** Vice President - Project Management Lead** based in **Irving, Tx.** **In this role, ... the Finance Chief Risk Office (CRO) / Non-Trading Market Risk & Regulatory Capital Review Management organizations. Projects fall into several categories including -… more