- US Bank (Irving, TX)
- …customers. Desired background/experience includes derivatives market and suite of products, foreign exchange (FX), interest rate products and/or commodities and ... as the business line's primary risk support function for lines of business within Global Capital Markets (GCM) organization. GCM is a large and critical group within… more
- MUFG (Irving, TX)
- …provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial ... of the staff involved in the following: * Performing EDD on Foreign Financial Institution ("FFI") clients, conducting transactional analysis of clients' activity and… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ... ("FI") clients, for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money...Visits/Calls as needed + In addition to maintaining daily operations , ad-hoc projects will be assigned regularly **Qualifications:** +… more
- MUFG (Irving, TX)
- …risk assessment activities. + _General_ + Overseeing and supporting MUFG's sanctions related operations . + Acting as a liaison between global sanctions and ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
- MUFG (Irving, TX)
- …promote global consistency of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations ** of the program and new or ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead...by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), interpreting these changes, drafting related… more
- MUFG (Irving, TX)
- …provide more details. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance ... senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global Internal Audit, Regulatory Operations and Affairs Office, Testing,… more
- Scotiabank (Houston, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Analyst, Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:**...Coordinates a variety of activities with the mid-office and operations teams including the closing of new and existing… more
- Deloitte (Houston, TX)
- …Centers - operations oversight including consolidation accounting. + Periodic foreign exchange gain/loss tracking and related balance sheet revaluation. + ... statements of USI, Mexico, CR, Puerto Rico, and certain foreign holding companies. + Review and approval of funding...+ Review and approval of funding of all cross-border operations . + Coordination with US teams on status of… more
- Scotiabank (Houston, TX)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... Assistant Manager, Funding Operations - Mortgage Capital Markets Operations ...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Verint Systems, Inc. (Austin, TX)
- …and revision of financial policies for capital structure, working capital, treasury operations , foreign exchange interest rate risk management, and ... insurance risk management. The role directs capital markets, borrowing, investing, foreign exchange , treasury operations , financial risk management, and… more