- MUFG (Irving, TX)
- …and payments; trade finance; remote deposit collection; pouch; FX; and derivatives ; and client risks associated with foreign financial institutions and non-bank ... financial institutions. * Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking. * Ability to research and investigate complex FI clients and understand their business need to conduct transactions… more
- Epco, Inc. (Houston, TX)
- …and terminals, pump stations, gas pipeline, and storage of crude oil or its derivatives is preferred. + Ability to travel domestically, up to 25% of the time. ... Primary Location : USA-Texas-Houston : Shift : Day Job Travel : Yes, 10 % of the Time Job Posting : Unposting Date : Ongoing Organization : Engineering Job : Engineering Job Level : Manager Req ID: 000FMK more
- Bechtel Corporation (Houston, TX)
- …New Energies, Chemicals & Fuels sectors including Olefins, Methanol, Hydrogen and Derivatives , Advanced Fuels and Carbon Capture. The successful candidate will be ... accountable for developing a high-quality prospect funnel, growing Bechtel's brand, advancing Bechtel's relationships within the market, proactive deal structures, win plans, developing proposals for our customers which capture Bechtel's unique value, support… more
- Scotiabank (Houston, TX)
- …banking, institutional equity sales, trading and research, fixed income products, derivatives , energy, foreign exchange and precious & metals. We also cross-sell ... the full range of wholesale products and services offered by the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries!… more
- Santander US (Dallas, TX)
- …industry with in-depth expertise in various lines of business, securities, escrow, derivatives , loans, EMIR, Dodd Frank, MiFID Key Competencies: Attention to detail ... and ability to manage multiple priorities. Sound judgment in decision-making and risk assessment. Ability to drive innovation and continuous improvement in compliance processes. Education: Bachelor's Degree or equivalent work experience; Desired but not… more
- CBRE (Dallas, TX)
- …for a variety of topics such as: revenue recognition, derivatives , goodwill, business combinations, consolidations, investments, impairment analyses, leases, ... software capitalization, and compensation. **What You'll Do:** + Partner with the Global Finance team in performing accounting analyses. + Support Corporate Development, Integration and Controllership teams during all phases of acquisitions of businesses… more
- Bank of America (Houston, TX)
- …and relationship perspective + Reviewing legal documentation related to loans and derivatives + Writing credit memorandums to summarize your analysis and conclusions ... + Training and mentoring Credit Analysts + Assisting Credit Officers with structuring, underwriting and documenting credit solutions for clients and with managing client relationships **Required Qualifications:** + Robust understanding of corporate finance and… more
- Robert Half Finance & Accounting (Houston, TX)
- …cash transactions with finance teams. + Record monthly entries for debt, derivatives , and lease accounting, collaborating with operations and finance teams. + Manage ... census reporting and coordinate ad valorem tax processes with Revenue and tax teams. + Support budgeting, forecasting, and variance analysis for executive leadership. + Maintain adherence to financial close processes and assist in policy development. + Prepare… more
- MUFG (Irving, TX)
- …investment banking products and services, including but not limited to, derivatives , swaps, project finance, commodities and structured finance, and securitization. ... + Demonstrated knowledge in risks that corporate banking relationships and products can pose for AML risks. + Transaction Banking: understands the AML risk that presents itself in the form of complex products and services, including treasury management with… more
- Regions Bank (Dallas, TX)
- …platform and coordinates discussions with Syndicated Finance, Corporate Finance, Derivatives , Leverage Finance, Treasury Management and others + Contributes to ... client planning by identifying new products, utilizing RCLIQ and other internal tools + Qualifies prospects and builds a database from which an intelligent business development campaign can be launched + Identifies best person within a prospect to meet with… more