- 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
- JPMorgan Chase (Houston, TX)
- …sponsor, financial, legal, construction management and market issues + Represent the Bank in negotiation of acceptable credit terms and structure for complicated ... ensure good customer service and adequate protection of the bank + Represent the Bank professionally at...protection of the bank + Represent the Bank professionally at industry-related conferences and other such events… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… 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...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… 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...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… 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...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- JPMorgan Chase (Plano, TX)
- …global large corporate clients. You will partner closely with the firm-wide bank coverage team, JPMorgan Payments Treasury Services. As a Relationship Manager, you ... lines of business; including, but not limited to the Commercial Bank , Corporate Client Bank , JPMorgan Payments Treasury Services, FX and Card Services to… more