- MUFG (Irving, TX)
- … responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or… more
- MUFG (Irving, TX)
- …training and experience in management or Quality Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, ... Diligence ("EDD") for Banks and Non-Bank Financial Institutions. The role holder is responsible for oversight of the staff involved in the following: * Performing… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment ... to banking . + Strong knowledge of FCC banking requirements, primarily in the sanction's compliance ...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Discover (Houston, TX)
- …want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... financial future with Discover. **Job Description:** **What You'll Do** Responsible for developing and implementing resolution planning activities. Actively manages… more
- PNC (Dallas, TX)
- …contribute to the company's success. As a Branch Manager within PNC's Retail Branch Banking organization, you will be based in Dallas, TX at the Preston Road branch. ... visas or participate in STEM OPT for this position. **Job Description** + Responsible for leading all aspects of branch performance. Drives revenue and customer… more
- PNC (Hurst, TX)
- …contribute to the company's success. As a Branch Manager within PNC's Retail Branch Banking organization, you will be based in Hurst, TX at the Bedford Euless ... them achieve financial well being. Creates a differentiated customer experience, making banking easy in an omni channel environment. Leads and influences the agenda… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment ... degree welcome. + Minimum of 10 years' experience in banking or other financial institutions with at least 5-6...least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment processes… more
- MUFG (Irving, TX)
- …new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection scenarios, (2) provide analytics ... the implementation of scenarios, which detect financial crime. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that… more
- US Bank (Irving, TX)
- …audit coverage for multiple technology organizations within USB and is responsible for auditing the core Technology processes (eg, application functionality testing, ... Chief Information Office collaborates with business partners (Consumer and Business Banking , Wealth Management and Investment Services, Corporate and Commercial … more
- TD Bank (Dallas, TX)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the company's Wholesale Lockbox, Retail… more