- MUFG (Irving, TX)
- …in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm. ... details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights...or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial… more
- MUFG (Irving, TX)
- …into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global ... details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional...a remote position and reports to the Sr. Counsel, Global Trade & Compliance . **But what else?… more
- Capital One (Plano, TX)
- …The CTRO is independent and oversees the work of the CISO, the CIO/CTO, and the Chief Data Officer . The CTRO reports to the Chief Risk Officer , who reports ... reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data ...+ 2+ years of experience implementing network defenses for global payment networks At this time, Capital One will… more
- JPMorgan Chase (Plano, TX)
- …that align Consumer & Community Banking and Chief Third Party Officer frameworks for effective third-party oversight. The Associate, Program Governance - ... alignment between Consumer & Community Banking and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments, feedback… more
- First Horizon Bank (Plano, TX)
- …questions; ensure all data is accurate for loan underwriting. + Analyze global cash flow for restaurant, fitness and convenience and gas prospects, borrowers and ... responsible for underwriting new loans, annual reviews, renewals, loan covenant compliance reviews and financial collection within assigned loan portfolio. Partners… more
- M. C. Dean (Fort Worth, TX)
- …nation's most mission-critical facilities, secure environments, complex infrastructure, and global enterprises. With over 7,000 employees, our capabilities span ... verify quality expectations for a durable and reliable installation. The Quality Control Officer is responsible for performing field inspections to ensure work is in… more
- JPMorgan Chase (Plano, TX)
- …strategic success. As the Vice President within the Alternative Investments Chief Financial Officer Team, you will be responsible for managing the financials of a ... including aligning department and support groups (Finance, Tech, Ops, Legal, Compliance ) + Optimize 'bottom line' business performance by driving key initiatives… more
- CGI Technologies and Solutions, Inc. (Irving, TX)
- …this video you consent to Google/YouTube processing your data and using cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . ... Immigration and Customs Enforcement (ICE), Office of the Chief Financial Officer (OCFO), Office of Asset and Facilities Management (OAFM), Administrative Service… more
- Safran (Grand Prairie, TX)
- …air transport is more environmentally friendly, comfortable and accessible. Safran has a global presence, with 100,000 employees and sales of 27.3 billion euros in ... **Job field / Job profile** Supply chain - Procurement officer **Job title** Procurement Supervisor **Employment type** Permanent **Professional category**… more