- MUFG (Irving, TX)
- …details. **MAIN PURPOSE OF THE ROLE** Build trusted advisor relationships with the Regional Business Function Head and their Regional leadership team, along with ... business function's strategy. **KEY RESPONSIBILITIES** The role will act as the Regional HR business partner for the assigned organisations working with the Global… more
- Citigroup (Irving, TX)
- …in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's objective is ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- MUFG (Irving, TX)
- …communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will ... policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk … more
- MUFG (Irving, TX)
- …capabilities of DIA-ID. This is a global position that will work closely with regional DIA and Intelligence and Analytics teams located in the Americas, Asia, EMEA ... and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates.… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more
- Citigroup (Irving, TX)
- …against service level expectations. + Start of day checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and ... + Identifies ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management… more
- Citigroup (Irving, TX)
- …against service level expectations. + Start of day checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and ... + Identifies ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Regional Financial Crimes Office - 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 5-10 years of experience in compliance, financial crimes risk management or related field + Strong knowledge of… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... MUFG 's GFCD monitoring system across multiple lines of business. + Coordinate with regional Intelligence & Analytics teams to implement on the global model. + Work… more
- Zurich NA (Dallas, TX)
- …(RUO), for our 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 Underwriting Officer, South Region 127993 Zurich North...and 10 or more years of experience in the Risk Management or Underwriting or Broker or Carrier or… more
- Texas Health Resources (Arlington, TX)
- The Vice President Police, Security & Emergency Management is responsible for, and in agreement with the Senior Vice President of Channel Integration and ... agency chief administrator in Texas. Incumbent will work closely with the Senior Vice President of Channel Integration and the appropriate channel and… more
- Comerica (Dallas, TX)
- Job Description Commercial Underwriting Officer IIIThe Vice President , Commercial Underwriting Officer III plays an integral role in the loan approval process by ... providing credit decision makers with in-depth risk analysis to make informed credit decisions for the...Responsible Companies, and ranked by DiversityInc- as Top 4 regional companies for diversity. About Comerica We know our… more
- MUFG (Irving, TX)
- …Financial Crimes Division (GFCD) of MUFG Bank Ltd. The role will report to the Vice President , Head of GFCD IM Program Governance GFCD and Americas Compliance ... training materials, along with other program execution documents + Collaborate with regional offices to align global and regional requirements for Issues… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). ... IM Procedures. Discuss process improvement opportunities with GFCD IM Global and Regional Team colleagues. + Create/ maintain detailed process documentation for GFCD… more
- Texas Health Resources (Arlington, TX)
- The VP Business Development & Growth, reporting directly to the Senior Vice President of Business Development and Growth, is responsible for facilitating the ... with various physician alignment strategies. * Research and assess local, regional , and national market development strategies, industry trends, and potential… more