- Bank of America (Dallas, TX)
- …Mentoring + Research + Result Orientation **Line of Business Job Description:** The Securities Settlement and Custody Operations group plays a significant role ... : SS&CO Private Bank Settlement Support - Transaction Mgmt. Operations Analyst Dallas, Texas **To proceed with your application, you must be at least 18 years of… more
- Wells Fargo (Irving, TX)
- …Fargo Banking and Credit Solutions group within BL&T is seeking a Co-Head of Securities Based Lending. The Securities Based Lending team offers purpose and ... and recommend opportunities for process improvement and risk control development within the Securities Based Lending Team + Work in partnership with Co-Head of … more
- Brink's (Coppell, TX)
- …financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations . Our network of operations in 52 countries serves ... participate and grow. Job Description Brink's is seeking an experienced Corporate and Securities Counsel & Assistant Corporate Secretary to join our Legal team. This… more
- MUFG (Irving, TX)
- …of MUFG Bank, Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they support with Sanctions Alert Review, by developing ... and challenge. The AVP will report into the Head of Sanctions Operations . **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy,… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Irving, TX)
- …the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division ("GFCD"), this position supports ... tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity +...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- Lincoln Financial (Austin, TX)
- …#:** 74762 **The Role at a Glance** The Analyst, Investment Accounting Trade Operations will provide timely and accurate more complex investment data and investment ... and Tax basis. They will be responsible to perform more complex securities research, analysis, and proper accounting treatment of Lincoln Financial (LF) investment… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ... the Site Visits/Calls as needed + In addition to maintaining daily operations , ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML/BSA… more
- MUFG (Irving, TX)
- …more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes ... is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity… more
- Chevron Corporation (Houston, TX)
- …advising the Board of Directors and senior management on corporate governance and securities law matters **Responsibilities for this position may include but are not ... and preparing and filing Form IDs with the US Securities and Exchange Commission (SEC). + Administering all aspects...enhance business value in every aspect of the company's operations . Chevron is based in Houston, Texas. More information… more