- RE Tech Advisors LLC (Dallas, TX)
- Head of Reporting & Frameworks - RE Tech Advisors Dallas, TX, USA * McLean, VA, USAReq #1594 Friday, June 14, 2024 **RE Tech Advisors, a Legence company** RE ... in the ESG arena. **Summary Description** Own and maintain expertise and processes for Reporting & Frameworks at RE Tech. Oversee training and development of RE Tech… more
- Citigroup (Irving, TX)
- Citi - IRM-USPB Risk CAO- Head of Global Risk Systems and Technology - MD - C16 USPB Risk CAO organization provides a global focus for risk management ... strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving...Risk and Legacy Franchises/Banking & International Retail Risk Management. Head of Global Risk Systems and Technology role and… more
- Citigroup (Irving, TX)
- …for leading the Citi's Technology Production Operations organization. The Global Head of Production Operations manages multiple teams of senior professionals through ... Operations and Technology, with applicability to the country clusters and in compliance with regulators across the firm. Provides input into strategic decisions… more
- Citigroup (Irving, TX)
- …standards and making a positive impact on the communities we serve. The Head of Data and Analytics manages multiple teams through other managers. Exhibits in-depth ... point through fulfillment, processing, billing, servicing and revenue realization and reporting . + Manages team to interpret business requirements into technology… more
- Citigroup (Irving, TX)
- …spectrum of USPB platforms and products. The role will report directly to Citi's Head of Design and UX, and will closely collaborate with business, product & ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- MUFG (Irving, TX)
- …commensurate with the strategies, business activities and risk profiles of each MUFG Bank office. Reporting into the Head of Analysis & Reporting on the ... the creation of and administration over a Global Management Information and Reporting function within the Global Financial Compliance Department. This position… more
- Wells Fargo (Irving, TX)
- …and vision in the front line's execution of business plans across business groups. This Compliance Director will report directly to the Head of Consumer Lending ... to include establishing standards + Oversee and credibly challenge the reporting , escalation and timely remediation of compliance -related issues, deficiencies,… more
- Citigroup (Irving, TX)
- …ensure consistent control design and effectiveness. **Operational risk and control assessments and reporting :** Oversee that MCA is fit for purpose and is owned with ... and lessons learned). Ensure assessment results are communicated through clear reporting with thematic and actionable insights **Strategic decision making:** Oversee… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is ... * 4+ plus years of internal or industry experience in financial crimes, compliance , risk assessment, reporting , or data governance with a financial services… more
- MUFG (Irving, TX)
- …network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics ... are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of the team, you will be responsible for investigating… more
- Citigroup (Irving, TX)
- …is responsible for managing the credit and franchise risk of the USPB business. The Head of In-Business Credit & Franchise Risk reports to the CEO of USPB. One of ... business in line with Enterprise Risk Management programs. This individual reports to Head of USPB Risk Monitoring and Framework Execution and is responsible for… more
- Fujitsu (Dallas, TX)
- …client sites and Fujitsu locations within US & Canada as needed. **Job Overview** + Reporting to the Head of Managed Services, the Director of End User Computing ... pivotal role, you will be responsible for ensuring strict compliance to contractual terms, meticulous adherence to SLAs, and...levels of service and support excellence. **Reports to** + Head of Managed Services **Work Style:** + **Fulltime /… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Portfolio Analyst Team (middle office - valuation). The position reports to the Head of Valuation Reporting and will interact with attorneys, investment bankers, ... (CPM) and business intelligence systems required - ISDA experience - SEC reporting and SOX compliance is a plus - Takes action on items beyond formal job… more
- Wells Fargo (Dallas, TX)
- …projects. **In this role, you will:** + Partner and consult with the Executive Head of Labor Relations and senior business leaders in the planning, organization and ... + Conduct day-to-day planning, consolidation, and delivery of overall status reporting enterprise communications and engagement strategies. + Anticipate, manage, and… more
- Citigroup (Irving, TX)
- …entities and other functions on legal and regulatory issues and for reporting , escalating, and resolving legal matters appropriately. Citi Legal seeks an experienced ... in Citi's Global Ethics Office and ultimately to Citi's Head of Ethics. This position will be responsible for...closure summaries for Ethics Office matters. + Escalating and reporting on significant matters and trends. + Evaluating new… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …team. This position will reside at the corporate office in Irving, Texas and will be reporting to the Head of US Tax. The Research & Planning Tax Director will ... tax data to help minimize tax cost while ensuring compliance with all applicable laws and regulations + Review...or industry) + Profound experience in tax accounting٫ tax compliance and all kinds of tax return operations +… more
- JPMorgan Chase (Plano, TX)
- …posture of JPMC's supply chain. SAS is part of Global Supplier Services (GSS), reporting directly to JPMC's Global Head of Corporate Third Party Oversight. As ... assessments review infrastructure, application stacks and other technologies to ensure compliance with JPMC Corporate Policies & Standards. You will validate those… more
- USAA (Plano, TX)
- …be a part of what makes us so special **The Opportunity** As the head of AML Operational Controls, the individual selected will be responsible for designing, ... controls, sanctions watchlist screening systems, and internal management information system reporting functions to ensure consistent execution of the AML and… more
- Samsung SDS America (Plano, TX)
- …file claims with relevant insurance carriers, and mitigate legal risks by ensuring compliance with all laws and regulations applicable to SL business. This position ... establish consensus. Qualified candidates must demonstrate excellent communication skills, timely reporting to leadership, while collaborating within SL Legal & … more