- 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)
- …Analytics. These products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower ... provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides ... of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also provides support to Quality… more
- MUFG (Irving, TX)
- …will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... overall advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must: demonstrate advanced… more
- MUFG (Irving, TX)
- …that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating ... + Lead the creation and production of reports for senior leadership to inform decision-making + Demonstrate flawless writing...partners + Monitor and respond to changes in the global financial crimes landscape + Provide oversight and governance… more
- MUFG (Irving, TX)
- …more details. **Summary:** The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in the Americas region. ... testing between primary source systems and target systems such as sanctions screening , transaction monitoring, or other FC systems to detect control breaks and… more
- MUFG (Irving, TX)
- …Officer will work closely with ACT teammates and various key regional and global business partners to deliver an effective second line of defense testing program ... that meets senior management and regulatory expectations. Reviews will include assessment...Dealers and Volcker rule. + Experience working in a global organization, particularly as concerns global markets… more
- MUFG (Irving, TX)
- …will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), ... Defense teams in the Americas, and other teams within Global Sanctions Advisory to review customers' sanctions exposure and...conduct complex investigations and draft write-ups to explain to senior team members The typical base pay range for… more
- CyrusOne (Dallas, TX)
- …+ Partner with HR, Facilities, Finance, and business leaders to forecast workforce needs and align hiring plans with budget, timing, and operational readiness. ... for high performance. + Communicates effectively and confidently with senior leadership. + Thrives in fast-paced, high-growth environments. **Qualifications:** +… more