- 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)
- …Office). The overall objective of this role is to facilitate and help lead regulatory analysis and program activities. This role requires a broad and ... for the quality, completeness, and accuracy of the implementation of the regulatory governance control analysis, remediation, applicability and mapping Framework… 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
- 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
- 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 ... Citi's regulatory commitments. **Responsibilities** **:** + Responsible for quality control and assurance assessments multiple risk and control programs for… 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
- 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, ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience +… more
- Citigroup (Irving, TX)
- …knowledge of business self-assessment processes (RCSA/MCA) viz. bottoms up risk assessment program experience. **Competencies** + Risk & Control knowledge across ... works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions… more
- Citigroup (Irving, TX)
- …+ Bachelor's degree or equivalent experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, or ... Serves as a regulatory compliance officer on the Fairness Team under...in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs… more
- Citigroup (Irving, TX)
- …**Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet Mortgage and customer needs in a manner consistent with the… more