- AIG (Houston, TX)
- The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to ... the business, Local and Regional Compliance, and Legal, on Financial Crime Risk -related matters. Particular focus on...within a large global organization overseen by a US head office and with employees at all levels. *… more
- MUFG (Irving, TX)
- …strong ability to develop appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML ... risk . The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives...for presentation purposes to internal stakeholders including Bank Senior Management , Global Financial Crimes, and Business Unit… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree… more
- MUFG (Irving, TX)
- …to evaluate vendors for trial exercises, including interaction with Third Party Risk Management , Software Assessment, and similar MUFG groups + Create ... team will provide more details. Reporting to the Global Head of Financial Crimes Innovation, this new...areas of innovation in the banking industry for proactive financial crime risk identification, and ascertain suitability… more
- JPMorgan Chase (Dallas, TX)
- …including development + Manages a book of accounts + Maintains appropriate fiduciary risk management processes with the appropriate level of review and oversight ... book of accounts. + Works closely with the Global Head of Mineral Asset Management to ensure... management , trust and estate administration, and/or vendor management preferred JPMorganChase, one of the oldest financial… more
- Citigroup (Irving, TX)
- …or similar with credit or financial statement analysis experience. + Expert in risk analysis and risk management processes for one or more products ... risk managers + Proactive communication to the Segment Head and GRR Management of any concerns...Debt Investment Securities or Hedge Funds etc. + Demonstrable financial services experience including 15+ years of credit experience… more
- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience ... recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), the Head of...with relevant first-line business leaders to support their AML risk - management efforts. + Oversees the timely identification,… more
- Wells Fargo (Houston, TX)
- …reporting. Provide and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Lead coordination and execution ... & Power group. The position will report to the Head of Portfolio Management - Energy &...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Houston, TX)
- …credit risk across traditional and complex financing arrangements, market dynamics, financial analysis, and risk management principles. **In this role, ... adherence to bank policies. + Collaborate with the relationship management organization, risk management team...workflows and reduce administrative burden on underwriting and portfolio management teams. + Manage financial resources to… more
- MUFG (Irving, TX)
- …findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible decision of ... will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in...conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to… more