- MUFG (Irving, TX)
- …a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and ... will lead in the continuous enhancement and oversight of the Bank 's Global Sanctions Compliance program, including strategic execution of day-to-day activities… more
- Capital One (Plano, TX)
- …and regulation + At least 5 years of experience in customer facing portfolio or relationship management **At this time , Capital One will not sponsor a new ... the best business plan. Within Capital One's Small Business Bank (SBB) division, we help our clients stand out...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Banc of California (Austin, TX)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Banc of California is one of the nation's premier relationship -based business banks focused on providing banking and treasury… more
- Capital One (Plano, TX)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
- KeyBank (Houston, TX)
- …complexity profile commensurate to experience (primarily participations in other bank 's syndicated deals), reviewing legal documentation, and assisting product ... partners in cross-selling additional bank products. This individual should demonstrate emerging leadership skills...and guidance to Analysts and third-party staff as appropriate.As part of the first line of defense, Associate PMs… more
- MUFG (Irving, TX)
- …a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more
- Zions Bancorporation (Houston, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. Everyone counts isn't just a phrase. It is woven into all aspects of our organization. We ... serve. Let us help you transform your career. Amegy Bank , here you grow. We are looking for a...leadership skills, and a proven track record in customer relationship management. This position offers significant growth opportunities within… more
- Comerica (Houston, TX)
- …team also operates under customer-driven tight deadlines and expectations, while ensuring the bank does not commit to lending millions of dollars until the approved ... lending activities. The SBA Operations Manager is accountable for maintaining Comerica's relationship with the federal SBA Administration and serving as an expert in… more
- MUFG (Irving, TX)
- …a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and ... subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/… more
- MUFG (Irving, TX)
- …a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and ... to interpret and identify potential AML risks to the Bank . The role will actively liaise with compliance and...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more