- Federal Reserve Bank (Dallas, TX)
- …Reserve Bank of Dallas (Bank) is looking for a versatile and highly motivated ** Assistant Vice President (AVP)** who will provide leadership and direct ... consumer compliance business line, which supervises all Eleventh District state-chartered community, regional and large banks that are members of the Federal Reserve… more
- MUFG (Irving, TX)
- …training materials, along with other program execution documents + Collaborate with regional financial crimes offices to align global and regional requirements ... for Issues Management policy and procedures, including review & challenge processes + Collaborate and liaise with stakeholders to drive consistency in the implementation of GFCD policies and policies across all three MUFG lines of defense + Support compliance… more
- MUFG (Irving, TX)
- …in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and ... Testing Standards. + Drive central coordination, governance, and reporting, leveraging regional structures and best practices. + Apply in-depth subject matter and… more
- Citigroup (Irving, TX)
- …recommendation on the risk raking across this sector** **Partnership with applicable regional and industry stakeholders in BCMA and Independent Risk in the ... implementation of credit assessment and monitoring standards for applicable portfolios** **Support ICM Risk Analysis Voice of the Employee (VOE) initiatives** **Travel (less than 10%)** **Knowledge/Experience:** **Demonstratable financial services experience,… more
- Academy Sports + Outdoors (Dallas, TX)
- …by the Store Director in Playbook. + Actively participates in floor walks with Regional Vice President , District Manager, and Store Director and creates ... an implementation plan to make changes based on feedback provided in store walks. + Acquires knowledge of auditing firearm sales in compliance with federal and state law, including properly completing ATF Form 4473 and conducting background checks, and signs… more
- HUB International (Dallas, TX)
- …of the HUB region, and is an indirect report to the Corporate Sales Enablement, Assistant Vice President . Deemed as the HUB Product Liaison, SRMs promote ... structure enables our teams to maintain their own unique, regional culture. HUB is the 5th largest global insurance...for HUB intranet system assisting with navigation and posting regional content + Work directly with third party vendors… more
- Consolidated Electrical Distributors (Irving, TX)
- …dinners during the Regional and National NAED Conferences. Reports to: Vice President of Supplier Relations Minimum Qualifications: + Bachelor's Degree + ... supervise, and assist in the training of the Supplier Relations Administrative Assistant + Provide occasional support to Director of National Accounts CED is… more