- 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 (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
- 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 (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 (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 (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 (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 (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 (Irving, TX)
- …review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution ... 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 ... 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 ... more
- 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
- 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
- Methodist Health System (Dallas, TX)
- …* Provides leadership and oversight to ensure maximum compliance with regulatory agencies, MHS accounting standards, controls , organizational goals, policies, ... more
- MUFG (Irving, TX)
- …presentation skills and demonstrated experience navigating within a high-impact program . **Major Responsibilities:** + Continuously adapt to changing environments; + ... more
- MUFG (Irving, TX)
- …Financial Crimes. + Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven ... more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP , Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... more
- 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 (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 (Irving, TX)
- …knowledge of business self-assessment processes (RCSA/MCA) viz. bottoms up risk assessment program experience. **Competencies** + Risk & Control knowledge across ... more