- 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
- MUFG (Irving, TX)
- …Capital Committee annually to assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner ... recruitment team will provide more details. Reporting to the ** Global Head of Financial Crime Strategy and Oversight** ,..., the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional… more
- NTT America, Inc. (Garland, TX)
- …to cover expenses incurred for using a personal device, if applicable. NTT Global Data Centers Americas, Inc. offers competitive compensation based on ... a critical role in ensuring the safety, security, and compliance of the NTT Data Center physical...**:** On-site Working **About NTT DATA ** NTT DATA is a $30+ billion trusted global … more
- NTT America, Inc. (Garland, TX)
- …to cover expenses incurred for using a personal device, if applicable. NTT Global Data Centers Americas, Inc. offers competitive compensation based on ... Under the direction of the Security Supervisor, the Security Officer L1 is responsible for the administrative and operational...**:** On-site Working **About NTT DATA ** NTT DATA is a $30+ billion trusted global … more
- Citigroup (Irving, TX)
- Transaction Management Officer will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... coordination, facilitating complex client onboarding, data management, and quality control. The team will be...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play...in evaluating and identifying risks, as well as interpreting data to support management in making well-informed credit decisions… more
- Forward Air (Coppell, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of 8 years ... Manager will be responsible for the development, implementation, and management of Forward's global trade compliance program. As the subject matter expert, you… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Brink's (Coppell, TX)
- …contracting and global legal capability. Reporting to the Chief Legal Officer , this role will serve as the company's senior authority on commercial transactions, ... oversee a global contracting framework to ensure consistency, efficiency, and compliance across all business units. + Lead negotiation of the company's most… more
- Scotiabank (Dallas, TX)
- Manager, IT & Data Audit **Requisition ID:** 233521 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline only. Salary ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...with a focus on the design and implementation of data governance and data security, including related… more
- Sabre (Dallas, TX)
- …to build and evolve a comprehensive third-party risk management framework. Ensure rigorous compliance with global data privacy, security, and regulatory ... ( Global Role) **Reports To:** Chief Finance, Business & Strategy Officer **Team:** Global Procurement **Background** **Hospitality Solutions** , formerly… more
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- NTT America, Inc. (Garland, TX)
- …to cover expenses incurred for using a personal device, if applicable. NTT Global Data Centers Americas, Inc. offers competitive compensation based on ... enforcement, regulatory agencies, and customers to promote security and compliance . + Manage the budget for the data...**:** On-site Working **About NTT DATA ** NTT DATA is a $30+ billion trusted global … more
- American Airlines (Dallas, TX)
- …of Strategic Sourcing - part of Procurement team reporting into the Chief Procurement Officer . + This role is responsible for leading a team of Strategic Sourcing ... responsible for achieving company and stakeholder goals with a passion for data -driven decision-making and intellectual curiosity. + Support the team in executing… more
- Texas Health Resources (Arlington, 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
- 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
- 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
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies, and procedures. The… more
- Citigroup (Irving, TX)
- …related position involving analyzing model forecasts and model development for accuracy of data for a global financial services institution. 3 years of ... experience must include: Running data governance and controls including quality assurance checks; Utilizing programming language Python; Developing economic models… more
- Citigroup (Irving, TX)
- …Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data platforms (eg, Starburst, ... Global Risk Review (GRR) provides independent, objective, reliable,...to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators… more