- 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
- 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
- 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
- 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