- Brink's (Coppell, TX)
- …have made the choice to join our team - and stay here. Job Title Global Head of Ethics and Compliance Job Description Major Responsibilities: + Act as the ... compliance leader, strategist, and subject matter expert in assessing...reporting process + Oversee and conduct, as necessary, compliance investigations + Conduct visits to global operations (estimated… more
- Citigroup (Irving, TX)
- …for leading the Citi's Technology Production Operations organization. The Global Head of Production Operations manages multiple teams of senior professionals through ... Operations and Technology, with applicability to the country clusters and in compliance with regulators across the firm. Provides input into strategic decisions… more
- Citigroup (Irving, TX)
- The Head of Fraud and Financial Crimes Issue Management manages multiple teams through other managers and is responsible for driving the direction and performance of ... Banking. Requires a strong understanding of Citi policy as it relates to compliance and operational risk, as well as control performance and specifically Issue… more
- MUFG (Irving, TX)
- …commensurate with the strategies, business activities and risk profiles of each MUFG Bank office. Reporting into the Head of Analysis & Reporting on the ... the creation of and administration over a Global Management Information and Reporting function within the Global Financial Compliance Department. This position… more
- JPMorgan Chase (Plano, TX)
- Join JP Morgan as a Employee Compliance Control Manager at the Executive Director level and be part of a team that ensures strong and consistent controls observed ... Line of Defense) and thought leader in the Employee Compliance Program, you will be responsible to lead, manage,...the CCB Control Management Organization and reports to the Head of CCB Conduct Risk Governance. The Leader will… more
- JBS USA (Fort Worth, TX)
- …count and full inventory schedule in accordance with AP guidelines and company compliance (Execution, reconciliation, reporting ) + Review and serve as subject ... Compensation for stores. + Conduct regular Asset Protection safety audits for compliance of all accident and critical incident preventative standards and programs. +… more
- MUFG (Irving, TX)
- …network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics ... are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of the team, you will be responsible for investigating… more
- Santander US (Dallas, TX)
- …of the overall second line of defense program priorities directed by the Head of Technology Risk and may include: planned or ad-hoc technical risk reviews, ... review of Technology or Business initiatives, Review and challenge activities, Risk reporting , development of technical risk framework and methodologies. The team to… more
- Medtronic (Dallas, TX)
- …Otology Downstream Marketing is an essential member of the Medtronic ENT Marketing team, reporting to the Director, Head , Neck, and Otology Marketing. In this ... globally and has a strong legacy of innovation! The Head , Neck and Otology portfolio includes established and first-of...areas and any adjacent areas. + Perform duties in compliance with the Medtronic Quality System, environmental, health and… more
- Fujitsu (Dallas, TX)
- …client sites and Fujitsu locations within US & Canada as needed. **Job Overview** + Reporting to the Head of Managed Services, the Director of End User Computing ... pivotal role, you will be responsible for ensuring strict compliance to contractual terms, meticulous adherence to SLAs, and...levels of service and support excellence. **Reports to** + Head of Managed Services **Work Style:** + **Fulltime /… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and technology test planning ... including managing the testing process globally, engaging with key systems and compliance personnel across MUFG, and coordinating with key stakeholders from Japan to… more
- BioLife Plasma Services (Dallas, TX)
- …policies. **_SCOPE_** The Manager of Engineering Project Management reports to the Head of Engineering Project Management and also collaborates with Operations, New ... program expectations. The role requires oversight of project contracts to ensure compliance to project specifications and company policies, as well as an… more
- Brink's (Coppell, TX)
- …of IT Strategy and Governance Job Description The Director of IT Strategy and Planning reporting to the Global Head of IT strategy, PMO and Governance will play ... IT financial planning with the overall organizational budget. Performance Metrics and Reporting : + Establish and track key performance indicators (KPIs) to measure… more
- Citigroup (Irving, TX)
- …location, job family, or line of business. This role will report to the Head of Reporting , Analysis, and Automation and will be responsible for owning ... role in strengthening Citi's risk management framework and ensuring compliance with regulatory requirements. Requires thorough understanding of strategic direction… more
- USAA (Plano, TX)
- …**The Opportunity** The **Credit Risk Review (CRR) group** , led by the Head of CRR, is responsible for independently evaluating the USAA Federal Savings Bank's ... reported to executive & senior management, the USAA Board of Directors' Risk & Compliance Committee, the Bank Board of Directors' Risk Committee, and the Bank Credit… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Portfolio Analyst Team (middle office - valuation). The position reports to the Head of Valuation Reporting and will interact with attorneys, investment bankers, ... (CPM) and business intelligence systems required - ISDA experience - SEC reporting and SOX compliance is a plus - Takes action on items beyond formal job… more
- Wolters Kluwer (Coppell, TX)
- …and templates for consistent execution, plan maintenance training, annual compliance , and reporting . Supporting assigned business continuity coordinators ... training, ensure appropriate readiness (divisional/BU IMTs), response, lessons learned, and related reporting . The role will also be required to lead or otherwise… more
- Citigroup (Irving, TX)
- …entities and other functions on legal and regulatory issues and for reporting , escalating, and resolving legal matters appropriately. Citi Legal seeks an experienced ... in Citi's Global Ethics Office and ultimately to Citi's Head of Ethics. This position will be responsible for...closure summaries for Ethics Office matters. + Escalating and reporting on significant matters and trends. + Evaluating new… more
- Wells Fargo (Dallas, TX)
- …of Wells Fargo's military hiring initiatives. This individual will report to the Head of Military Talent Events and Programs and will be responsible for supporting ... Execution Consultants and Administrators on developing team processes, data analysis, reporting , tracking, metrics, and dashboards + Manage external and internal… more
- FREEMAN (Dallas, TX)
- …employees' overall well-being, fostering a positive work environment, and maintaining compliance with all applicable regulations. This position will support our ... life insurance, retirement plans, wellness programs, and other voluntary benefits. + ** Compliance ** : Ensure compliance with all federal, state, and local… more