Global CFR & Watchlist Leader
Citi
Citi in Irving, TX, seeks a seasoned Country Risk Review Head to own Citi's CFR and Country Watchlist Actions. You will oversee the end-to-end CFR for about 180 countries and lead risk governance across the global network, coordinating with senior executives and multiple lines of defense to ensure timely, transparent reviews and action plans.
You will drive enhancements to the methodology, reporting, and governance standards, partnering with stakeholders worldwide to enable informed decision
#J-18808-LjbffrVacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Global CFR & Watchlist Leader in Irving, TX vacancy
$240k - $385k
...This is a Managing Director role with one of Slalom’s global teams - we are open to hiring in many locations and travel will be required... ...and develop overall industry strategy.* Partner with account leaders to develop growth plans and drive accountability to achieve...SuggestedTemporary workLocal area- ...Forward Air Corporation is seeking a transformative Vice President, Tax to direct global tax planning, compliance and reporting in a 100% on-site environment. The role partners with executives across finance, legal, operations and external advisors to optimize tax positions...Suggested
Forward Air Corporation
Coppell, TX13 hours ago - ...Corporation, headquartered in Irving, Texas, seeks a Senior Manager, Global Compensation to lead the design, implementation, and governance... ...Solutions segment. This role partners with HRBPs and senior leaders, translating complex data into actionable insights, and...Suggested
Fluor Corporation
Irving, TX13 hours ago - ...outstanding VP of Tax career opportunity in Dallas, TX. This role leads the income tax function for the United States and Canada within a global organization and includes strategic tax planning, compliance, and reporting. The position requires extensive experience in U.S....SuggestedRelocation package
StevenDouglas
Dallas, TX13 hours ago - ...A leading staffing and recruiting firm seeks a Head of Treasury to oversee global liquidity, manage capital structure, and lead a team of 12 professionals. This high-impact role directly influences the company's financial strategy and success, offering exposure to senior...Suggested
Brewer Morris
Dallas, TX13 hours ago - ...Digital Realty Trust, L.P. is seeking a Director of Network Planning to lead the strategy, planning, and evolution of the global network infrastructure. You will partner with PMs, engineers, and vendors to define scalable network strategies and drive outcomes across...Worldwide
Digital Realty Trust, L.P.
Dallas, TX13 hours ago - ...re seeking someone to join our team as a Global Financial Crimes (GFC): FIRCO Continuity... ...35, Morgan Stanley is known as a global leader in financial services, always evolving... ...platforms.Maintain configuration libraries, watchlists, hotlists, and filter settings to ensure...Local area
- ...processes with customer needs. You will work with CL Ops and regional teams, travel as required up to 75%, and drive releases, reporting, and data quality across global customers. A strong English communicator with WMS and BI tooling is essential. #J-18808-Ljbffr Kuehne+Nagel
$94.5k - $189k
BDO USA in Dallas seeks an experienced Global Payroll Manager to assist clients with payroll management and compliance. The ideal candidate will have at least six years of experience and a background in accounting or finance. Key responsibilities include providing payroll...- ...Finance Learning & Capability Development to design and execute a global learning strategy in Dallas, TX. You’ll partner with Finance, HR, and regional teams to close skill gaps and build future leaders, delivering onboarding, leadership curricula, and career frameworks...
- Fluor Corporation in Dallas, TX is seeking a senior leader in global transfer pricing to direct policy and compliance within the tax department. You will oversee intercompany charges, documentation, audit defense, and strategic responses, while mentoring staff and coordinating...
$204k - $306k
A health technology company is seeking a Head of Total Rewards to lead global reward programs and collaborate with senior leadership. The ideal candidate will have extensive experience in total rewards, compensation, and benefits, particularly in high-growth environments...- ...Realty seeks a Senior Manager, Finance Learning & Capability Development in Dallas to craft and drive a global finance learning strategy. You will partner with Finance leaders, HR, and transformation teams to design programs spanning onboarding, leadership development, and...
- Navan is seeking a Senior Director, Global Event Travel to lead the global event-air operation, spanning online platform-enabled travel and offline high-touch services. This role owns global strategy, operating model, and performance across online and offline travel for...
- PPG is seeking a Global Aerospace Supplier Quality Manager to lead the global supplier quality strategy and drive continuous improvement across the supplier base. This hybrid role requires partnership with Global Procurement, Engineering, Operations, and Quality teams...
- Magnit is seeking a Senior Global Tax Manager to own a broad range of global direct tax activities for a multinational leader in the contingent workforce industry. This individual contributor role covers the U.S. and international income tax, tax provision, compliance,...
- Enovis seeks a Global Category Manager in Dallas, TX (remote options available) to drive strategic sourcing and supplier partnerships across electronics components. You will manage direct material spend, negotiate contracts, and optimize cost, quality, and lead times to...Remote job
- Jobtailor in Dallas seeks a senior leader to define and execute the global Design Enablement strategy, driving long-term roadmaps for CAD/EDA, PDK automation, and AI-focused productivity. You will establish world-class design environments for multiple technologies and lead...Worldwide
- ...this role, you will create impactful learning experiences and guide leaders to develop essential skills. Your strategic partnership will drive innovative learning initiatives that resonate across a global workforce. Applicants should have at least 8 years of relevant...Flexible hours
- ShipStation Global is seeking a Sr. Manager, Events to develop and execute a scalable events strategy that aligns with business goals. You will lead end-to-end planning, logistics, and execution across owned events, trade shows, and webinars, ensuring ROI and pipeline...
- Enovis seeks a Global Category Manager to lead strategic sourcing across Prevention & Recovery categories from Dallas or remote in the U.S. This role focuses on supplier relationships, cost reductions, and a long-term sourcing strategy to maximize value. You will drive...Remote job
- EY is seeking a Global Assurance Digital - Go to Market Leader to design, develop and implement go-to-market strategies for Assurance technology, including the AI-powered platform. This role supports a multi-billion dollar investment program to transform EY’s Assurance...
- Tata Consultancy Services seeks a seasoned F&A Business Development Leader to drive global growth for the FAO practice. You will expand market presence, build executive relationships, and close multi-million USD deals across geographies. Ideal candidates bring deep expertise...
- M&T Bank Corporation in Dallas, Texas, is seeking a qualified Relationship Manager for Global Capital Markets. The role involves managing client relationships, handling account administration, and ensuring compliance, with a focus on risk management and operational efficiency...
- PPG’s Global Aerospace Supplier Quality Manager role leads the supplier quality strategy across North America, EMEA, and APAC, ensuring regulatory and customer requirements are met. You will drive performance, risk management, and continuous improvement within a global...
- Grant Thornton is seeking a Director for its Global Trade & Customs Advisory practice in Dallas, Texas. This senior leadership position is responsible for driving growth, delivery excellence, and client advisory. A successful candidate will provide strategic guidance to...
- ...and Engineers to ensure timely delivery and realized benefits. The candidate will navigate ambiguity, define business cases, manage risks and dependencies, and influence senior stakeholders to drive optimal solutions across global programs. #J-18808-Ljbffr Goldman Sachs
- Brink's, Incorporated in Coppell, TX is seeking a Senior Director, Global Strategic Sourcing - Direct Categories to lead a Center of Excellence for sourcing across Money Processing, Retail Solutions, Fleet, Transportation and global services. You will partner with Operations...
- Equinix is seeking a senior analytics leader to drive modernization of our data analytics capabilities and AI transformation. You will... ...data, automate reporting, and deliver decision-ready insights for global leadership. This role partners with GDC sub-functions to shape...
- ...with expertise, connect experts, and deliver concise, data-driven insights. You’ll manage the knowledge base, collaborate across the global Bain network, and use AI tools to streamline processes. The role requires strong analytical skills, a BA or equivalent, 3+ years of...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global CFR & Watchlist Leader. Be the first to apply!
Related searches