- 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
- 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
- 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
- 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
- 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
- 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)
- …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)
- …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
- 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
- JPMorgan Chase (Plano, TX)
- …strategic success. As the Vice President within the Alternative Investments Chief Financial Officer Team, you will be responsible for managing the financials of a ... including aligning department and support groups (Finance, Tech, Ops, Legal, Compliance ) + Optimize 'bottom line' business performance by driving key initiatives… more
- Marriott (Dallas, TX)
- …dispatcher. * Supervises and coordinates job assignments and verifies that each officer is briefed on the day's activities. * Complies information and files ... written security reports. **Managing Projects and Policies** * Verifies compliance with all Front Office policies, standards and procedures. * Verifies property… more
- CGI Technologies and Solutions, Inc. (Irving, TX)
- …this video you consent to Google/YouTube processing your data and using cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . ... Immigration and Customs Enforcement (ICE), Office of the Chief Financial Officer (OCFO), Office of Asset and Facilities Management (OAFM), Administrative Service… more