• Cybersecurity Regulatory Governance…

    Citigroup (Irving, TX)
    …Office). The overall objective of this role is to facilitate and help lead regulatory analysis and program activities. This role requires a broad and ... more
    Citigroup (01/23/25)
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  • Vice President , Central…

    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 ... more
    Citigroup (01/09/25)
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  • Global Financial Crimes - Offshoring & Outsourcing…

    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 ... more
    MUFG (01/16/25)
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  • Global Financial Crimes - Project Manager,…

    MUFG (Irving, TX)
    …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... more
    MUFG (01/01/25)
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  • Senior Loan Workout Specialist, Vice

    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, ... more
    MUFG (12/21/24)
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  • Global AML Advisory, Payments - Vice

    MUFG (Irving, TX)
    …responsible for providing guidance and ongoing advisory on risks and controls related to correspondent relationships, inclusive of affiliate, downstream and other ... more
    MUFG (01/22/25)
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  • Global Financial Crimes Compliance Testing,…

    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 ... more
    MUFG (01/17/25)
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  • Global AML Advisory, Securities - Vice

    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** ... more
    MUFG (12/12/24)
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  • Issues Management Program Governance,…

    MUFG (Irving, TX)
    …review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution ... more
    MUFG (02/02/25)
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  • Global Financial Crimes - Financial Crimes…

    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 ... more
    MUFG (11/22/24)
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  • Global Corporate & Investment Banking - Compliance…

    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 ... more
    MUFG (12/06/24)
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  • Vice President of Subservicing…

    US Bank (Irving, TX)
    …May influence policies and procedures to maximize profit potential and minimize regulatory exposure. May be accountable for an effective partnership between the Line ... more
    US Bank (02/15/25)
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  • Global Financial Crimes - Global Sanctions…

    MUFG (Irving, TX)
    …facilitate execution of potential enhancements to workstreams. + Keeping abreast of regulatory changes, new regulations and internal policy changes in order to ... more
    MUFG (01/18/25)
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  • Vice President Hospital Finance,…

    Methodist Health System (Dallas, TX)
    …* Provides leadership and oversight to ensure maximum compliance with regulatory agencies, MHS accounting standards, controls , organizational goals, policies, ... more
    Methodist Health System (01/24/25)
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  • Global Financial Crimes - Complex Investigations,…

    MUFG (Irving, TX)
    …presentation skills and demonstrated experience navigating within a high-impact program . **Major Responsibilities:** + Continuously adapt to changing environments; + ... more
    MUFG (12/11/24)
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  • Global Financial Crimes - Complex Investigations,…

    MUFG (Irving, TX)
    …Financial Crimes. + Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven ... more
    MUFG (12/11/24)
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  • VP , Consumer Bank - Deposits…

    Synchrony (Dallas, TX)
    Job Description: **Role Summary/Purpose:** The VP , Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... more
    Synchrony (02/03/25)
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  • Business Function Quality Control Assurance…

    Citigroup (Irving, TX)
    Job Description: Business Function Quality Control Assurance VP Location: Irving, TX The Business and Function Quality Control (BFQC) role is a strategic ... more
    Citigroup (01/25/25)
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  • VP , AML Compliance Officer - Acrm Uspb…

    Citigroup (Irving, TX)
    …to business with respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives, ... more
    Citigroup (01/24/25)
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  • VP Uspb ORM Framework & Reporting Analyst…

    Citigroup (Irving, TX)
    …knowledge of business self-assessment processes (RCSA/MCA) viz. bottoms up risk assessment program experience. **Competencies** + Risk & Control knowledge across ... more
    Citigroup (01/04/25)
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