- Citigroup (Irving, TX)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer** to support operational aspects of ... running an evolving, global function. The role includes supporting various activities relating...continuity of business planning, and resolution planning. Support the review and completion of all Hiring Council requests and… more
- Citigroup (Irving, TX)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer. This role will support the operational elements of a ... dynamic, global function and will entail various activities related to...Charter, Manual, and other related governance documents across GRR Review Teams. This position supports the preparation of … 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 &..., Americas Issues Management Regulatory & Audit Reporting Coordination (" VP ") in the Issues Management Operations Team. The role… 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...to ensure Sanctions specific KYC requirements are included in Global KYC Standards + Review exception requests… more
- MUFG (Irving, TX)
- …and will report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate ... will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue...implementation and execution of both Regional and Global issue management standards and procedures, drive initiatives that… more
- MUFG (Irving, TX)
- …Issues Management Regulatory & Audit Reporting Coordination Vice President (" VP ") role is in the Global Financial Crimes Division (GFCD) and Americas ... these engagements; and + Development of data, analyses, and presentation materials. The VP will report to the Director of Issues Management (IM).Operations, but will… 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 ... are optimized, compliant with regulatory expectations, and aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, ... with other program execution documents + Collaborate with regional Compliance offices, Risk , and other issues-related functions to align global and regional… more
- MUFG (Irving, TX)
- …provide more 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,...issues by compliance testing and internal audit. + Engage review stakeholders during testing reviews and Targeted Controls Assessments… more
- Citigroup (Irving, TX)
- **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … 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. ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- Citigroup (Irving, TX)
- **Overview of the Organization:** 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)
- **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...and Security Operations to identify and mitigate threats, reduce risk and ensure integrity of our cloud environments. +… more
- Citigroup (Irving, TX)
- …process improvement to limit the occurrence of similar future events and where similar risk exposure might exist. + Support the review and challenge process, ... The Business Risk and Control Officer is a strategic professional...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to… more
- Citigroup (Irving, TX)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ... Serves as a compliance risk officer for Independent Compliance Risk ...abreast with Product Roadmap for upcoming Agile sprints/releases. + Review Product goals expressed through JIRA User Stories and… more
- Citigroup (Irving, TX)
- …a multi-year strategy that will transform the front-to-back service model for Credit Risk for our global Wholesale Loans portfolio. Building a single ecosystem ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...Agile Project Manager will be part of the Credit Risk Technology Team under Wholesale Lending Banking Technology (WLBT).… more
- Bank of America (Fort Worth, TX)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops ... Client Outreach VP /Director Manager Charlotte, North Carolina;Fort Worth, Texas **Job...and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global … more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...enable growth and progress together. The **Lead Cloud Architect, VP ** is a strategic professional who stays abreast of… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... 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)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... 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