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Irving, Texas
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details.
Global Transaction Monitoring Governance Manager, Vice President
Job Summary:
Reporting to the Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager
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Irving, Texas
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(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance ... and experience of our workforce to create opportunities for our colleagues and our business. We do not
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Irving, Texas
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engaging with Compliance Practices group. Execute annual compliance risk assessment (CRA) process in ... achieve comprehensive compliance oversight of an assigned business unit (BU).
Partner with the BU’s
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Irving, Texas
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test scripting process
Experience in leading diverse testing teams
Strong written and verbal ... and experience of our workforce to create opportunities for our colleagues and our business. We do not
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Irving, Texas
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regional components of the risk assessment process, supporting execution of the annual Global, Americas and ... Assessments (TRAs).
• Facilitate the identification of risk coverage gaps to drive necessary process
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Irving, Texas
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Global Corporate & Investment Banking (“GCIB”) business unit.
Roles and Responsibilities ... business areas as well as assisting to resolve regulatory issues),
Oversight activities (i.e
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