- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Zions Bancorporation (Dallas, 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're seeking an experienced and energetic...leadership skills, and a proven track record in customer relationship management. **This position will report directly to the… more
- MUFG (Irving, TX)
- …subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ ... bank policy matters, managing global sanctions policy/procedure related matters,...priorities, work independently as well as with peers and senior management in order to deliver solid results. +… more
- Comerica (The Woodlands, TX)
- …aspects of the Middle Market Loan Group including overseeing and assisting Relationship Managers in their marketing of lending services and other products, credit ... a smaller portfolio of loans, deposits, and customers in comparison to more senior level Group Managers within the specific lending division. This role will support… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global ... Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial… more
- MUFG (Irving, TX)
- …clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk mitigation measures. This ... + Ability to interact effectively at all levels of the organization, including Bank staff, management, directors, and regulators. + Ability to work autonomously and… more
- Comerica (Dallas, TX)
- …accurate, and transparent risk reporting to enable informed decision making by senior management and other key stakeholders. Provides credible challenge to 1LOD ... serves as the point of contact for the 1LOD relationship for all exam related activities including regulatory, 2LOD,...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Scotiabank (Houston, TX)
- …on live transactions and participating in business development under the guidance of senior group members. Contribute to the overall success of the team ensuring ... centric culture focused on deepening client relationships and leverage broader Bank relationships, systems, and knowledge to deliver solutions that Scotiabank can… more
- Citigroup (Irving, TX)
- The Legal Group Manager (Regulatory) is a senior management-level position within the Legal Department that is responsible for managing a team and serving as a key ... strategic partner to senior business stakeholders and functional partners in matters of...inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and… more
- JPMorgan Chase (Dallas, TX)
- …and all other related exposure. Credit Risk Managers lead the client credit relationship with Commercial Banking Bankers who manage the overall relationship ... investors. **Job Responsibilities** + Lead all aspects of the credit relationship , including credit analysis, financial modeling and coordinating credit approval for… more