• Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening (EPN), FICO Credit /Debit, Guardian Analytics, and ThreatMetrix. + Bachelor's degree in statistics, mathematics,… more
    MUFG (07/10/25)
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  • Production Transaction Manager - Grandbridge Real…

    Truist (Dallas, TX)
    …the transaction. + For Non-Agency execution: TM will work closely with Coverage Banker, Head of Production and FCS Team to determine the best source of capital. + ... Work with support staff, underwriting and credit in the preparation of the preliminary and final loan submissions. + Work with Coverage Banker and Analysts to… more
    Truist (07/05/25)
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  • Director, Global Banking Markets, Business…

    Scotiabank (Dallas, TX)
    …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... as well as its data and technology objectives. Reporting to theVice President, Head of Business, Data and Operational Initiatives, the role ensures alignment with… more
    Scotiabank (06/10/25)
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