- 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
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional...a remote position and reports to the Sr. Counsel, Global Trade & Compliance . **But what else?… 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
- 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
- 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
- Medtronic (Fort Worth, TX)
- …systems. + Familiarity with cleanroom protocols or ISO-classified environments. + Laser Safety Officer (LSO) ensure compliance with standards like ANSI Z136.1 + ... maintenance to maintain optimal working condition. This role ensures compliance with safety standards, coordinates preventive and corrective maintenance activities,… more
- Texas Health Resources (Fort Worth, 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)
- …Within ICM Counterparty Credit Risk (CCR), Funds Underwriting (UW) is a global team responsible for measuring, monitoring and controlling counterparty risk for ... the end-to-end lending process directly supporting the responsible Credit Officer . Funds UW is essential for the delivery of...UW can contribute to strategic projects for NAM or Global initiatives and provide critical inputs that direct 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