- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, ... + Five (5) plus years of intelligence gathering and reporting experience, preferably within financial crimes in...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- MUFG (Irving, TX)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Houston, TX)
- …stakeholders, in partnership with Legal colleagues globally. on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... including financial derivatives products, physical commodity financing, and trading activities...developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- JPMorgan Chase (The Woodlands, TX)
- …communication, presentation and stakeholder management abilities. + Knowledge of financial products, services, and regulatory requirements. + Experience ... communication, presentation and stakeholder management abilities. + Knowledge of financial products, services, and regulatory requirements. + Experience… more
- JPMorgan Chase (Plano, TX)
- …Planning & Analysis, Vice Presided within the Corporate Central Analytics & Reporting Team, you will provide coverage across a broad range of key Corporate ... Financial Officers and their Finance & Business Management teams on financial forecasting, budgeting, reporting and other ad-hoc analysis and strategic… more
- Citigroup (Irving, TX)
- …risk factors and rendering a final credit decision. + Perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the ... financial information. + Perform credit and personal ...organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure business unit is in adherence… more
- Citigroup (Roanoke, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- JPMorgan Chase (Houston, TX)
- …product operationalization, delivery feasibility decision-making, and product performance reporting , while escalating opportunities to improve efficiencies and ... and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements + Effectively manages timelines and dependencies while monitoring… more
- Citigroup (Irving, TX)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management. + Work with lines of business, ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of… more