Jobs near Irving: 15,652
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Relevance Score ranked on: GLOBAL
Global AML Oversight and Strategic Initiatives – Transaction Monitoring and Investigations, Vice President
Irving
The Global Financial Crimes Division (“GFCD”) is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and oth...
Search Terms: Monitoring, Vice President, Transaction, Global, President
81.8
0mi
Updated: September 11
Global Engineering Leader, Smart Products
Irving
Work with sales and product management to set direction and strategy for the smart product team. Responsible for executing digital roadmap for all FCD products. Support product initiative projects for new technologies and products and manage improvements to existing products. Lead and manage the team...
Search Terms: Engineer, Leader, Global, Product Management, Customer Experience
81.1
0mi
Updated: September 11
Global Head of AML Advisory
Irving
Manages and oversees a team of product and client type Subject Matter Experts to develop and ensure controls are commensurate to the risks in jurisdictions where MUFG operates. Support and at times lead the design of a Global AML multiyear strategy including input from shared service programs, taking...
Search Terms: Advisor, Global, Total Rewards, Financial, Business Partner
80.8
0mi
Updated: August 31
Lifecycle Global Account Manager
Irving
Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't j...
Search Terms: Account Manager, Manager, Lifecycle, Global, Business Partner
80.5
0mi
Updated: September 12
Global Financial Crimes Director
Irving
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. ...
Search Terms: Financial, Director, Global, Monitoring, Systems
79.8
0mi
Updated: September 06
Global Financial Crimes - Compliance Testing, Assistant Vice President
Irving
Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of measur...
Search Terms: Financial, Compliance, Vice President, Global, Assistant
79.3
0mi
Updated: August 13
Global Financial Crimes – Sanctions Compliance Analyst
Irving
Interpret sanctions regulations and apply them to complex real-life transactions. Support Global Sanctions Advisory in meeting its ad-hoc and annual OFAC reporting obligations. Support Global Sanctions Advisory meet regulator, internal audit, and testing obligations. Manage sanctions metrics reportin...
Search Terms: Compliance Analyst, Financial, Compliance, Global, Analyst
77.8
0mi
Updated: August 31
Global Financial Crimes – Sanctions Controls – Screening and Technology Analyst
Irving
Implementing the requirements of the Global Sanctions Standard and Procedures, specifically those related to the governance and management of sanctions screening lists across the Bank’s global operations. Working collaboratively with cross-functional teams in GFCD and Information Technology to ensure...
Search Terms: Technology, Controls, Analyst, Financial, Global
76.9
0mi
Updated: August 31
Global Head of Ethics and Compliance
Coppell
Act as the compliance leader, strategist, and subject matter expert in assessing and advising on existing and emerging compliance risk areas Support compliance risk identification and mitigation processes, design compliance program enhancements to address identified risks, and assist with development...
Search Terms: Compliance, Global, Operations, Monitoring, Business
76.8
8.4mi
Updated: September 10
Vice President, Global Digital Leader - Buildings and Places
Dallas
AECOM is seeking a global digital leader to direct the digital evolution for our Buildings and Places (B P) business line in 6 key areas:Developing, evolving, communicating, and driving the B P digital strategy for the global business line. Improving the digital delivery capabilities of B P teams in ...
Search Terms: Leader, Vice President, Building, Leadership, Digital
76.5
10mi
Updated: September 11
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