- BMO Financial Group (Austin, TX)
- …key initiatives** in collaboration with other architects and in alignment with bank 's target architecture and standards for a business domain like Deposits, Cards, ... and roadmaps** of business functional areas - deposits, cards, payments, operations , customer experience, analytics working with business and technology partners +… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global ... Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial… more
- Citigroup (Irving, TX)
- **About Citi:** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial ... every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission...the foundations of everything we do. We keep the bank safe and provide the technical tools our workers… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in ... the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability… more
- Navy Federal Credit Union (Sugar Land, TX)
- …savings, certificate, IRA, revocable trust and estate accounts + Lead cash operations and branch self-auditing efforts to keep credit union assets secure and ... branches to support business growth and continuity of regional operations + Analyze reports and conduct trend analysis to...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Highmark Health (Austin, TX)
- …other analytical responsibilities. The incumbent conducts oversight of Commercial Operations Account installation processes, ensuring accurate and timely processes ... and staff productivity.Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies and programs as… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **Overview** The US Letters of Credit Operations Team Leader leads the end-to-end operations for Documentary Trade. Role ... management of LCs portfolio. **Job Function Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service… more