- SitusAMC (Dallas, TX)
- …but act local - come join our team! We are looking for a Vice President to join our client's Large Loan team in screening, sizing, structuring, underwriting and ... credit approval + Recommend structural loan features to enhance credit and mitigate risk + Prepare all necessary components of the credit package, including due… more
- MUFG (Irving, TX)
- …resources. Investigate high risk client situations and provide findings to senior management to evaluate potential risk to the Bank, including the possible ... the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other… more
- Citigroup (Irving, TX)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... stakeholders to fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior team members and a widely… more
- MUFG (Irving, TX)
- …services to First and Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT ... Act, and US Treasury AML guidelines. + Analyzes and documents acceptance of risk for high- risk customers. + Advises the First Line of Defense on policy and… more
- MUFG (Irving, TX)
- … management . + Thorough understanding of an effective financial crimes risk management framework, effective AML controls and payment transparency principles. ... + Regularly engages with relevant operations teams to support their AML risk - management efforts, providing subject matter expertise on in-scope products and… more
- MUFG (Irving, TX)
- …enhancing strategies. + Detail-oriented and organized execution. + Possess an Enterprise-level Risk Management perspective. + Comfortable working in data tables ... and law enforcement. + Thorough understanding of an effective financial crimes risk management framework. + Knowledge of Bank systems. The typical base pay range… more
- MUFG (Irving, TX)
- …on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- JPMorgan Chase (Plano, TX)
- …provide data and feedback to internal business partners and ensure project management tools are developed and published. **Job Responsibilities** + Ensure team ... resolution. + Work with partners in Operations and Product Management to streamline processes + Identify instances of business... to streamline processes + Identify instances of business risk and show ownership of issues when they arise… more
- JPMorgan Chase (Fort Worth, TX)
- …outstanding client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job ... profitability of Not-for-Profit portfolio + Protect the firm by following sound risk management protocols and adhering to regulatory requirements **Required… more
- MUFG (Irving, TX)
- …exams and issues management . The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes ... Issues Management by providing global support to regional sanctions risk managers, as requested. + Draft sanctions policy, standard and procedural documents.… more