- MUFG (Irving, TX)
- …details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the area ... Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also provides...and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must:… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... leading role in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated,… more
- MUFG (Irving, TX)
- …Optimization, this new position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key positions in the Global ... control globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- Citigroup (Irving, TX)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Irving, TX)
- …technology organization focused on providing best-in-class products and services to our global clients while solving our bankers' biggest pain points. We are a ... and professional development, accomplishment, and satisfaction. We value intelligence and a global mindset. There is a strong culture of empowerment here we embrace… 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 for ... tuning, calibration, segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. + Work collaboratively… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Irving, TX)
- …Familiar with cloud-based testing (AWS, Azure, GCP). + Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across ... ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa-policy) and the Know Your Rights… more
- Citigroup (Irving, TX)
- …+ Experience working in Financial Services or a large complex and/or global environment + Consistently demonstrates clear and concise written and verbal ... ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa-policy) and the Know Your Rights… more
- Citigroup (Irving, TX)
- Job Description Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our ... ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa-policy) and the Know Your Rights… more
- Citigroup (Irving, TX)
- …+ Experience in Technical Production Support roles preferably within a large scale, global financial services organization. + Experience as a member of a Production ... ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa-policy) and the Know Your Rights… more
- Citigroup (Irving, TX)
- …+ Experience working in Financial Services or a large complex and/or global environment + Project Management experience + Consistently demonstrates clear and concise ... ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa-policy) and the Know Your Rights… more
- American Airlines (Dallas, TX)
- …Corporate Security Team within the Operations Division and is responsible for supporting the Vice President of Corporate Security and the Vice President ... + 5+ years work experience in a prior executive assistant or office management position or 3+ years of...destinations on more than 6,800 daily flights across our global network. + Health Benefits: On day one, you'll… more