- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other regulatory...Specialists and ensure ongoing reviews are completed according to Bank policy and CIU procedures. + Manage and organize… more
- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes...Crimes Division (GFCD) and Americas Compliance function of MUFG Bank , Ltd. The role will be focused on leading… more
- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... to independently lead end-to-end compliance testing reviews, applying the Bank 's testing methodology for MUFG Bank locations...applying the Bank 's testing methodology for MUFG Bank locations globally. + Apply the bank 's… more
- JPMorgan Chase (Houston, TX)
- …key for this role. The MNC Early-Stage team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this role, you ... will be a creative and strategic thinker to build community and brand awareness in the localmarket including driving...and Service partners, as well as Asset Management, Private Bank and Investment Bank colleagues, to introduce… more
- JPMorgan Chase (Austin, TX)
- …acquiring balances, deepening product utilization, and gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a ... relationships. + Develop strong referral network internally in partnership with Private Bank , Asset Wealth Management, Middle Market and One Chase to identify new… more
- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... third-party customers. They will focus on products and services offered to bank and non- bank financial institutions, particularly payment products and… more
- Citigroup (Irving, TX)
- **Overview of the Organization:** 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...senior team members and a widely distributed global user community to define and implement solutions. + Help track… more
- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... expertise in banking laws and regulations administered by the Federal Reserve bank , FDIC, OCC and state banking regulators, compliance risk management and regulatory… more
- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work… more
- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... laundering risk, to including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, and US...further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to… more