- 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
- Celestica (Richardson, TX)
- …Region: Americas Country: USA State/Province: Texas City: Richardson **Summary** The Deputy, Global Information Security Officer is responsible for leading the ... Health Insurance Portability and Accountability Act (HIPAA) and Payment Card Industry/ Data Security Standard. Knowledge of global requirements + Effectively… more
- MUFG (Irving, TX)
- …into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global ... details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged… 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
- Deloitte (Dallas, TX)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... chain. + Advising US and foreign multinational companies on global import and export strategies and compliance ....of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU… more
- Citigroup (Irving, TX)
- …a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management ... The USPB Risk Reporting Director role and function is responsible for global and independent risk reporting for USPB CRO organization, and consumer/retail risk… more
- Resideo (Dallas, TX)
- …and cost/contract governance at scale. + Systems fluency across ERP/WMS/planning and data standards (EDI, UPC/dim compliance ). + Executive presence, cross ... Lake City, Melville_ **Reports to:** _Chief Commercial Officer_ **Function:** Global Supply Chain (Procurement; Inventory; Indirect Spend; Distribution Centers;… more
- CBRE (Dallas, TX)
- …& Compliance , you will serve as a member of the Governance, Risk, & Compliance (GRC) team within the Global Cyber Security Office (GCSO), reporting to the ... Cyber Security Information Security Officer (CISO). You will perform compliance and...problem solve, and formulate comprehensive and effective execution and compliance plans. + Excellent data analysis skills… more
- Scotiabank (Dallas, TX)
- …identify control deficiencies, if any, and assist the Office of the US Chief Data Officer and other 1LOD owners with developing appropriate corrective action ... with the broader US Enterprise Risk team and the Global Operational and Data Risk Team to...10 years' experience in Operational Risk Management, or related Compliance , Risk Management or Audit experience + Experience with… 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
- AECOM (Dallas, TX)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program and ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...better world. Join us. **Job Description** The Airside Safety Officer is responsible for the safety performance and safety… more
- Zurich NA (Dallas, TX)
- VP Liability Underwriting Officer 128865 Zurich North America is currently looking for an experienced VP Liability Underwriting Officer . This position reports to ... the VP Casualty Lines, Underwriting Officer and our preference is for the individual to...Commercial General Liability and Excess portfolio. Working closely with Global colleagues and Business Unit Heads of Underwriting, this… more
- Capital One (Plano, TX)
- …The CTRO is independent and oversees the work of the CISO, the CIO/CTO, and the Chief Data Officer . The CTRO reports to the Chief Risk Officer , who reports ... reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data ...+ 2+ years of experience implementing network defenses for global payment networks At this time, Capital One will… more
- Scotiabank (Dallas, TX)
- …by leveraging IT and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… 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
- Scotiabank (Dallas, TX)
- …committed to results, in an inclusive and high-performing culture. **Senior Audit Manager, Global Transaction Banking - US - Dallas, TX** Purpose: As the 3rd Line ... Infrastructure in support of the Audit Department in executing on its global mandate, ensuring business strategies, plans and initiatives and all audit activities… 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
- First Horizon Bank (Dallas, TX)
- …questions; ensure all data is accurate for loan underwriting. + Analyze global cash flow for restaurant, fitness and convenience and gas prospects, borrowers and ... responsible for underwriting new loans, annual reviews, renewals, loan covenant compliance reviews and financial collection within assigned loan portfolio. Partners… more
- JPMorgan Chase (Plano, TX)
- …that align Consumer & Community Banking and Chief Third Party Officer frameworks for effective third-party oversight. The Associate, Program Governance - ... alignment between Consumer & Community Banking and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments, feedback… more
- M. C. Dean (Fort Worth, TX)
- …nation's most mission-critical facilities, secure environments, complex infrastructure, and global enterprises. With over 7,000 employees, our capabilities span ... verify quality expectations for a durable and reliable installation. The Quality Control Officer is responsible for performing field inspections to ensure work is in… more