- MUFG (Irving, TX)
- …in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm. ... details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights...or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional...a remote position and reports to the Sr. Counsel, Global Trade & Compliance . **But what else?… more
- Capital One (Plano, TX)
- …The CTRO is independent and oversees the work of the CISO, the CIO/CTO, and the Chief Data Officer . The CTRO reports to the Chief Risk Officer , who reports ... reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data ...+ 2+ years of experience implementing network defenses for global payment networks At this time, Capital One will… more
- JPMorgan Chase (Plano, TX)
- …Proven ability to work collaboratively with cross-functional teams, including Front Office, Compliance , and Legal departments. + Familiarity with data analytics ... Driving seamless compliance and elevating client experiences, Client Service Associates...training junior staff, and supporting audits. The KYC Middle Officer is essential to maintaining the integrity of the… more
- Texas Health Resources (Bedford, TX)
- …concern related to hospital or medical staff policy as directed by the Chief Medical Officer . 6. Supports compliance with the Medical Staff Bylaws and Rules & ... necessary. 7. Assists the quality department with gathering and reporting of data related to focused and ongoing professional practice evaluations of current… more
- M. C. Dean (Fort Worth, TX)
- …nation's most mission-critical facilities, secure environments, complex infrastructure, and global enterprises. With over 7,000 employees, our capabilities span ... verify quality expectations for a durable and reliable installation. The Quality Control Officer is responsible for performing field inspections to ensure work is in… more
- JPMorgan Chase (Plano, TX)
- …strategic success. As the Vice President within the Alternative Investments Chief Financial Officer Team, you will be responsible for managing the financials of a ... including aligning department and support groups (Finance, Tech, Ops, Legal, Compliance ) + Optimize 'bottom line' business performance by driving key initiatives… more
- Citigroup (Irving, TX)
- …as an in-business credit risk function organized around our strategic industries and global target market approach. CLM plays a critical role of the client delivery ... a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a...CLM can contribute to strategic projects for NAM or Global CLM initiatives and provide critical inputs that direct… more
- CGI Technologies and Solutions, Inc. (Irving, TX)
- …this video you consent to Google/YouTube processing your data and using cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . ... Immigration and Customs Enforcement (ICE), Office of the Chief Financial Officer (OCFO), Office of Asset and Facilities Management (OAFM), Administrative Service… more