- JPMorgan Chase (San Antonio, TX)
- …and abilities. You have found the right team! As a Tax Operations Business Analyst Vice President within the Client Tax Operations team supporting the Consumer & ... Community Banking (CCB) as well as Consumer & Investment Bank (CIB) , you will be responsible for the analysis, design, and implementation of complex business… more
- American Airlines (Dallas, TX)
- …love this job** This job is within the American Airlines Federal Credit Union. The Vice President of Information Security and IT Operations at the Credit Union ... with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education &… more
- MUFG (Irving, TX)
- …team will provide more details. The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This ... Develop subject matter expertise in sanctions screening systems used within the Bank . + Provide oversight of sanctions screening applications and related projects to… more
- JPMorgan Chase (Plano, TX)
- …metrics, financials, and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you will partner closely with ... Join the Commercial & Investment Bank (CIB) Finance & Business Management (F&BM) team as a strategic, analytical, and energetic professional supporting the Wholesale… more
- MUFG (Houston, TX)
- …recruitment team will provide more details. **Position Summary:** We are looking for a Vice President or experienced Associate to contribute to the Commodity & ... associated with the new and existing Trade Finance portfolio + Instruct bank teams on the closings including letter of credit issuance/amendment and funding… more
- Santander US (Dallas, TX)
- Loan Agency Servicing & Non-Agency Servicing Team Lead, Vice President - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a ... to ensure the efficient delivery of all products and services to the Bank 's clients while developing and maintaining direct contact and good working relationships… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit...and narratives are complete, accurate, and comply with internal bank standards. * Work with Analysts to produce questions… more
- Comerica (Dallas, TX)
- …activities and balance sheet management strategies. Research delta neutral basis for the Bank 's at-risk interest income for hedging analysis. Support the Bank 's ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain...governing mission readiness and in support of the larger Bank BSA/AML program. Provide technical guidance and mentoring to… more
- Citigroup (Irving, TX)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... This role is integral to the overarching objectives of the bank , as it ensures the bank 's operations are within defined risk appetite and helps maintain… more