- 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
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...activity, trends, service levels, and areas of concern to senior management + Streamline and automate report creation and… more
- Comerica (Dallas, TX)
- …M-A or Private Placement transactions for Comerica's markets by working with business relationship managers and other members of the M-A team on various transactions ... or administrative operations. Responsibilities Works with the senior members of the M-A team to execute on...timely closing. Understands the impact of expenses on the bank 's bottom line and acts accordingly to minimize expenses.… 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
- 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
- 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
- BioBridge Global (San Antonio, TX)
- …Provide exceptional customer service internally and externally. Maintain good working relationship with co‐workers, senior technicians, other departments, and ... _South Texas Blood & Tissue is an AABB-accredited blood bank . It operates nine donor centers in South Texas, distributing blood, plasma, platelets, and other… more
- Toyota (Plano, TX)
- …a large top tier international financial institution by harnessing people, technology and bank relationship resources. * Ability to lead in thought and action, ... Toyota entities such as Toyota Motor Credit Corporation, Toyota Financial Savings Bank , and/or other Americas Oceanic Region finance companies to have a broad… 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