- CBRE (Richardson, TX)
- Vice President , End User Services and IT Operations Job ID 242400 Posted 28-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... United States of America **About the Role:** We are seeking a visionary and results-driven Vice President of End User Services to lead and evolve our global… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Vice President , Operations Execution will play a critical role in overseeing the ... delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ensure that offshore operations are… more
- MUFG (Irving, TX)
- …provide more details. The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will ... Provide oversight of sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue… more
- MUFG (Irving, TX)
- …the **Global Head of Financial Crime Strategy and Oversight** , the Vice President , **Head of Financial Crimes and Compliance Human Capital Strategy** , is a ... assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters,… more
- Citigroup (Irving, TX)
- The IT Quality Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in other areas. + Requires in-depth understanding of how own area integrates within IT Quality and has basic commercial awareness. + Acts as advisor and mentor for… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination… more
- MUFG (Irving, TX)
- …of interest. The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable ... key compliance issues and actions are taken to mitigate compliance risk. **Principal functions and responsibilities:** + Develop and maintain relationships with… more
- MUFG (Irving, TX)
- …**_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and ... targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions … more
- MUFG (Irving, TX)
- …communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will ... more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions...(as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to… more
- JPMorgan Chase (Plano, TX)
- …advancing protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President in the Cyber and Tech Controls line of ... tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on… more
- Eaton Corporation (Dallas, TX)
- **Position Overview** The Vice President Global Sales- Data Center Segment is a newly created executive role responsible for defining and driving execution of ... as it relates to digital transformation and infrastructure efficiency. ** Compliance /Governance and Standard Work for International accounts:** + Ensure all… more
- Citigroup (Irving, TX)
- …matter expert (SME) support role. + Ensure the internal controls and compliance standards adhere to Citi defined policies. + Perform system development lifecycle ... engaging in Root Cause Analysis (RCA) + Ensure ongoing compliance with regulatory requirements + Has the ability to...Pipeline, deep understanding of micro services. + Familiarity with IT Service Management processes based on the ITIL framework.… more
- MUFG (Irving, TX)
- …This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an emphasis on sanctions ... and execution of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject matter expert for risk… more
- Citigroup (Irving, TX)
- …Solution Architect is a seasoned professional role, who applies in-depth IT knowledge and experience towards gathering and analyzing business / application ... architecture, using defined standards to maximize performance and capacity, while driving IT costs down. They would be familiar with infrastructure Platform as a… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies ... microservices, authentication/authorization, and applying patterns. + Evaluates and tests potential IT architecture solutions to ensure they meet user needs and… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury… more