- MUFG (Irving, TX)
- …the **Global Head of Financial Crime Strategy and Oversight** , the Vice President , **Head of Financial Crimes and Compliance Human Capital Strategy** , is a ... assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters,… more
- Citigroup (Irving, TX)
- …professional to join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and ... accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote...(eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. +… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's risk… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Plano, TX)
- …and challenges, and guiding their strategic success. As the Vice President within the Alternative Investments Chief Financial Officer Team, you will ... including aligning department and support groups (Finance, Tech, Ops, Legal, Compliance ) + Optimize 'bottom line' business performance by driving key initiatives… more
- MUFG (Irving, TX)
- …other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- MUFG (Irving, TX)
- …- Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head of Regional Financial Crimes for the Americas (RFCO), the VP of ... or related fields preferred + Minimum of 5-10 years of experience in compliance , financial crimes risk management or related field + Strong knowledge of BSA/AML… more
- Citigroup (Irving, TX)
- …timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over the ... experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data platforms (eg, Starburst, Snowflake), data… more
- Zurich NA (Addison, TX)
- …South Region, US Middle Market Business Unit. The RUO will report to the Regional Vice President (RVP) and be located in the South Region. The Regional ... Regional Underwriting Officer , South Region 127993 Zurich North America is...quality and pricing, business mix, authority delegation, underwriting quality, compliance actions and training needs within the region. This… more