- Fiserv (Frisco, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Regional Vice President , Small Business Sales - Midwest **_Learn more about...the team that captures the SMB market through our bank partnerships and streamlining a fragmented industry, client base… more
- MUFG (Irving, TX)
- …subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ ... bank policy matters, managing global sanctions policy/procedure related matters,...regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will include,… more
- MUFG (Irving, TX)
- …A 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
- MUFG (Irving, TX)
- …the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President , Americas Issues Management ... Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for… more
- JPMorgan Chase (Plano, TX)
- …transformative efforts and enable seamless end-to-end execution. As a Business Manager Vice President in the Commercial & Investment Bank , you will support ... Join the Commercial & Investment Bank Finance & Business Management (F&BM) team as...will ensure senior management across the Commercial & Investment Bank has visibility into major initiatives, business metrics, financials,… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Vice President , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on audit/risk… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global...Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an… more
- Citigroup (Irving, TX)
- …be applied to remedial situations. Special Assets has oversight of the bank 's most at-risk portfolio, but also provides early-stage consultation on credits that ... join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and interpersonal skills, as… more
- JPMorgan Chase (Houston, TX)
- …status quo 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 ... Lead and/or participate in client due diligence by way of attending client, bank and other meetings to develop a better understanding of client companies, management… more
- Citigroup (Houston, TX)
- …matters, define problems, develop innovative solutions, streamline processes and lead change-the- bank settlement projects + Closely follow trends in the industry, ... Business transacts high volumes across various different markets. This Senior Vice President position is responsible for overseeing the NAM Operations teams, as well… more