- Capital One (Plano, TX)
- …that confidence is the best business plan. Within Capital One's Small Business Bank (SBB) division, we help our clients stand out with personalized advice and ... ensuring all loan documents are accurately prepared in accordance with Bank policy and regulatory requirements, while providing an exceptional customer experience… more
- MUFG (Irving, TX)
- …with a goal to independently lead end-to-end compliance testing reviews, applying the Bank 's testing methodology for MUFG Bank locations globally. + Apply the ... in the financial crimes compliance area of a global bank , consulting firm, or regulatory agency. + Experience with...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Irving, TX)
- …third-party customers. They will focus on products and services offered to bank and non- bank financial institutions, particularly payment products and ... the implementation and execution of payments related AML controls across MUFG Bank regions, working closely with technology and operations teams to support regional… more
- MUFG (Irving, TX)
- …ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work ... a practical approach to implementation - including knowledge of Bank systems + Ability to balance regulatory requirements with...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Capital One (Plano, TX)
- …executing go-to-market strategy. Fosters and monitors a consistent sales and relationship management culture by managing a team of Treasury Management Consultants ... and segment leadership to design and implement initiatives that enable the bank to realize corporate goals including increased market share, shareholder value, sales… more
- MUFG (Irving, TX)
- …on all applicable money laundering risk, to including but not limited to: + Bank Secrecy Act (BSA), USA PATRIOT Act, and US Treasury AML guidelines. + Analyzes ... further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- JPMorgan Chase (Plano, TX)
- …analytics for decision-making. Besides projects associated with the 'change the bank ' pillar, you will also have opportunities to manage initiatives related ... to the 'grow the bank ' pillar. Your role will require demonstrating the ability...Chief of Staff in the financial services industry + Relationship builder with ability to forge trusted relationships with… more
- MUFG (Irving, TX)
- …ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work ... balance regulatory requirements with the best interests of the Bank and its customers **Education** Bachelor's degree in statistics,...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Irving, TX)
- …ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators where required + Ability to ... balance regulatory requirements with the best interests of the Bank and its customers The typical base pay range...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank 's Global Sanctions Compliance Program. The GSCD Program is responsible for advising ... on regulatory/ bank policy matters, driving implementation of global sanctions controls...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more