- Sabre (Dallas, TX)
- …with vision and passion to build and transform the organization for the future. The ** Vice President - Compliance ** is a key leader responsible for strategic ... Join our journey! Sabre's Legal team is seeking an intellectually curious compliance leader with deep regulatory and compliance program management experience.… more
- MUFG (Irving, TX)
- …management in transactions/M&A activities + Drive collaboration with non- Compliance control partners, including Third-Party Risk Management, HR/Recruiting, Finance, ... + Provide subject matter expertise in connection with ABC compliance risk assessments + Support Compliance Testing...with ABC compliance risk assessments + Support Compliance Testing and Internal Audit with respect to ABC… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue Management Division ... to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination...will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The role will provide Compliance support for the Volcker Rule Compliance Program in the Americas. ... of the design and administration of the enterprise Volcker Compliance program; + Maintain the firm's Volcker Compliance... Compliance program; + Maintain the firm's Volcker Compliance Manual and other related policies & procedures across… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking ... Compliance team with the objective of providing compliance support, guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business… more
- JPMorgan Chase (Plano, TX)
- …and striving to be best-in-class. As an Asset Based Lending Field Exam Vice President in Risk Management and Compliance , you are at the center of keeping ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- MUFG (Irving, TX)
- …details. **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
- Bank of America (Dallas, TX)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job ... ("GMC") group within the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit underwriting and ongoing… more
- MUFG (Irving, TX)
- …Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... and enhance program elements across regions and branches. The Vice President reviews all changes made to...Due Diligence and FI specific requirements + Advise Regional Compliance teams on Global KYC Requirements + Advise … more
- Wolters Kluwer (Coppell, TX)
- The Vice President of Benefits at Wolters Kluwer will be responsible for leading the strategic direction, design, and implementation of the company's global ... also be part of the Rewards leadership team, reporting into the Senior Vice President , Rewards and Belonging. **Essential Duties and Responsibilities:** +… 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)
- …Financial Crimes Department (GFCD), the KYC Technology & Screening (Operations Advisory) Vice President assists in implementing and executing Global KYC ... of the Global KYC screening program. **Responsibilities** The KYC Vice President will liaise and collaborate with...Typically requires at least 8 years of financial industry compliance experience, preferably within a global organization + BA… more
- Federal Reserve Bank (Dallas, TX)
- …with the people and communities we serve. Location: #LI-Onsite **The Role:** The Senior Vice President , General Auditor of the Federal Reserve Bank of Dallas, is ... the Bank's Board of Directors, administratively to the First Vice President of the Bank and serves...and objective assurance of the Bank's risk management, control, compliance , and governance processes. + Influences the improvement of… more
- JPMorgan Chase (Plano, TX)
- Join our team as a Control Manager Vice President , where you'll have the opportunity to expand your knowledge and build lasting relationships by partnering with ... operational risks across lines of business, functions, and regions. As a Control Manager Vice President within the Commercial & Investment Bank, you will lead… more
- Fiserv (Frisco, TX)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Vice President of Network Application Engineering **What does a successful Vice ... implement enterprise Load Balancing strategies, ensuring alignment with security compliance initiatives and overall business objectives + Collaborate with internal… more
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President in the Middle Market Banking Specialized Industries Credit Risk team, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and negotiate credit agreements and other loan documentation. The Vice President is also responsible for on-going… more
- Public Storage (Plano, TX)
- …a highly experienced and dynamic legal professional to join our team as Vice President , Assistant General Counsel, Litigation & Operations. This role will ... our field operations team and other functions on a wide range of business, compliance , regulatory, and other issues. The ideal candidate will be a proactive legal… 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)
- …provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes ... Division (GFCD) and Americas Compliance function of MUFG Bank, Ltd. The role will...on leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager, Vice President overseeing the testing of SEC and Regulatory Reporting controls within ... + Visa sponsorship is not available for this position Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more