- Citigroup (Irving, TX)
- …within CCB which will **_drive future career growth opportunities_** . The CLM Vice President facilitates the end-to-end lending process for a covered industry ... Citi's Commercial Bank (CCB) for the North American (NAM) region...credit structure based on various risk considerations. The CLM Vice President is responsible for the underwriting… more
- JPMorgan Chase (Houston, TX)
- …and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...in client due diligence by way of attending client, bank and other meetings to develop a better understanding… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President in Middle Market Banking Group, you support Middle Market Banking ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...fast paced and rapidly growing segment of the Commercial Bank . You have the opportunity to mentor others and… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the...the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs,… more
- MUFG (Irving, TX)
- …you will lead various activities and tasks that are required for effective management of compliance risk within the bank . As part of this role, you will engage ... Responsible for maintenance of RCM enterprise standards and its compliance by functions across the bank . +...and its compliance by functions across the bank . + Define regulatory change reporting requirements, build, validate… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- Citigroup (Houston, TX)
- The Client Service Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of the individual. **Responsibilities:** + Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. + Manage and execute… more