- MUFG (Irving, TX)
- …Vice President with extensive banking and program management experience to support the Global Financial Crimes Department's Vendor Outsourcing program. The ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...the subject matter on all aspects of the department's Offshoring & Outsourcing Program relating to our vendor relationships… more
- Citigroup (Irving, TX)
- …of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and ... control assessment activities, which may include cross-training onshore and offshore staff across the STU. + Maintains relationships and...assessment. + Experience in a Compliance function at a Global Bank or Financial institution preferred. +… more