- MUFG (Irving, TX)
- …(the "Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks ... for required resources to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity +… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial ... this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking...project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the… more
- Citigroup (Houston, TX)
- …team for escalations/ guidance as required o Detailed review of financial analysis, due diligence , projection modeling, stress testing, risk rating and other ... Services (TTS), Markets, and Securities Services (MSS). The Global Head of Commodities manages a team of Corporate Underwriters,...of such issues on the various Risk families, including operational and franchise risks + Able to discuss and… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and ... will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center...policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual.… more
- Truist (Frisco, TX)
- …from time to time. + Perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance review, ... academic record. + Able to perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance… more
- MUFG (Irving, TX)
- …knowledge of AML Investigation Processes, KYCV, Customer Identification Program and Customer Due Diligence (CDD) requirements. + AML subject matter expertise AML ... and risk. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives...toward a resolution in the form of system fixes, operational changes, or data remediation. + Review and analyze… more