- Fujifilm (Austin, TX)
- **Position Overview** The Head of Global Program Management ( VP ) is responsible for leading the Global Program Management team in the ... of robust operations and is a member of the global Operations Leadership Team. Other projects may be managed...Leadership Team and local sites to ensure excellence in program delivery, program and portfolio reporting. Ensure… more
- MUFG (Irving, TX)
- …related activities (including sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may ... in the continuous enhancement and oversight of the Bank's Global Sanctions Compliance program , including strategic execution... consistency of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day… more
- MUFG (Irving, TX)
- …Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report ... matter expert on Trade Finance, he or she is responsible for advising the Head of Trade Finance AML Advisory, FCC Global Stakeholders and relevant first-line… more
- MUFG (Irving, TX)
- …Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/FCC subject matter expert on ... identification, resolution, and, as appropriate, escalation of client or control issues to the Global Head of AML Advisory. + May assist with the creation and… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the ... Global Financial Crimes Division ("GFCD"), this new position has...assumptions, issues, and dependencies related to FI EDD Ops program activities + Host regular project status meetings with… more
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - Develop mathematical or statistical ... member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for… more
- MUFG (Irving, TX)
- …Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ... are not limited to, implementing, and overseeing the QA program in a "business as usual" environment to mitigate...GFCD QA Execution Lead role reports directly to the Head of Americas GFCD QA, and it forms part… more