- 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
- 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
- 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
- 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
- CBRE (Richardson, 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
- Sabre (Dallas, TX)
- …to build and evolve a comprehensive third-party risk management framework. Ensure rigorous compliance with global data privacy, security, and regulatory ... ( Global Role) **Reports To:** Chief Finance, Business & Strategy Officer **Team:** Global Procurement **Background** **Hospitality Solutions** , formerly… 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
- 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
- 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
- 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)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… 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 ... provides our clients an important bridge to this key global market for trade and investment flows across the...audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies, and procedures. 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
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...appetite. The Enterprise Change and Program Management Risk Sr. Officer role is part of the Enterprise Change and… more
- Sabre (Dallas, TX)
- Sabre Corporation is a leading technology provider to the global travel and tourism industry. Headquartered in Southlake, Texas, USA, Sabre operates offices in ... metro area and reports to a member of the Global Audit and Risk management team in a flexible...c. Partner with our automation and analytics Principal on data analytics opportunities for operational audits; d. Establish productive… more