- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in… more
- MUFG (Irving, TX)
- …more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Ltd. will report to the Vice President , Americas Issues Management Regulatory &… more
- MUFG (Irving, TX)
- …**Position Overview** The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- MUFG (Irving, TX)
- … Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the area of the development, ... Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team...assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of… more
- MUFG (Irving, TX)
- …This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... financial crimes compliance related projects and engage with global and regional compliance management in the implementation of...3+ years of relevant experience, including experience in the financial crimes compliance area of a global … more
- ASM Global (Frisco, TX)
- …Sounds like a winning formula for you. Join us! THE ROLE The Vice President Operations Procurement will oversee procurement operations and inventory management ... LEGENDS GLOBAL Legends Global is the premier...LEGENDS GLOBAL Legends Global is the premier partner to the world's...ensure new businesses open to expectations of qualitative and financial results . + M anage extensive purveyor and… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep ... plus + At least 7 years of experience within the financial crimes compliance area of a global bank, consulting firm or regulatory agency + Experience with… more
- MUFG (Irving, TX)
- …Global TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment… more
- Allied Universal (Carrollton, TX)
- …most through innovative security technology. **Job Description:** Allied Universal(R) is hiring a Vice President , Engineering and Technology. The Vice ... development, and execution of the company's engineering and technology roadmap. The Vice President of Technology and Engineering oversees pre-sales Solution… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - ... financial crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of… more
- Eaton Corporation (Fort Worth, TX)
- Eaton Corporation is seeking a Vice President IT - EDGE Transformation & Services to join our team. This position can be based at the following Eaton locations: ... country is only offered to the Beachwood, OH location. Position Overview: Reporting to the Vice President and CTO, this position will be at the forefront of our… 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 ... and external partners + Monitor and respond to changes in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven… more
- Citigroup (Irving, TX)
- **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Fotona (Irving, TX)
- …getting started. Role Overview Fotona is seeking a highly skilled Vice President of Finance to lead US financial strategy, drive business performance, and ... fast-growing, innovative company. + The ability to shape the financial future of an established global brand...shape the financial future of an established global brand and drive meaningful strategic impact. Fotona is… more
- MUFG (Irving, TX)
- …Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. +… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...closely with ACT teammates and various key regional and global business partners to deliver an effective second line… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more