- 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 ... to Talk to You!** **The Difference You Make:** The VP , Client Lifecycle Management is responsible for the overall...support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global… more
- JPMorgan Chase (Dallas, TX)
- …to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge ... career to the next level. As a Private Banker in the US Private Bank , you are responsible for advising families on building, preserving and managing their wealth.… more
- MUFG (Irving, TX)
- …communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will ... subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/… more
- MUFG (Irving, TX)
- …**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...in Risk, Technology, Compliance, and Audit to strengthen the Bank 's global financial crime program. **Qualifications:** + Lead the… more
- JPMorgan Chase (Plano, TX)
- …efforts and enable seamless end-to-end execution. As a Business Manager Vice President in the Commercial & Investment Bank , you will support Wholesale ... 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
- Citigroup (Irving, TX)
- …professional to join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and ... 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… more
- JPMorgan Chase (Houston, TX)
- …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 the ... 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
- JPMorgan Chase (Dallas, TX)
- …+ Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships + Create ... Are you customer focused, enjoy building relationships and providing financial solutions to your clients? You have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury management business and maintain… more
- JPMorgan Chase (Plano, TX)
- …our Legal and Compliance partners to ensure an effective control environment. As a Vice President - Privacy Strategy & Legislation Lead within CCB Privacy, you ... ensure compliance with US and international privacy regulations. The Consumer & Community Bank (CCB) Privacy Office, part of the CCB Chief Data Office, collaborates… 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