- Capital One (Plano, TX)
- …and craft various financing views (structure and pricing) from scratch with limited senior banker involvement + Complete pre-screen deal memos including analysis ... clients in the Gaming & Leisure group, a specialty team within Capital One Bank 's Corporate Banking division. This role supports the group manager and senior … more
- Comerica (Houston, TX)
- …formal credit training and two sales-focused rotations within the Commercial Bank to gain valuable business development, sales and relationship building skills. ... through assessments, coaching, team building, and mentoring. Exposure to senior and executive leadership. Collaborative and supportive team environment. Gain… 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
- MUFG (Irving, TX)
- …guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review bank transactions and customer activity, and make assessments relating to ... suspicious activity reporting obligations. + Research and analyze bank customers and associated entities for money laundering / terrorism financing risk indicators.… 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 ... interact effectively at all levels of the organization, including Bank staff, management, directors, and regulators. + Ability to...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …Exchange lists + Understand how the products and services offered by the Bank can be used for money-laundering and terrorist financing + Understand the regulatory ... to interact effectively at all levels of the organization, including staff, senior management, directors and prudential regulators + Past enterprise risk management… more
- MUFG (Irving, TX)
- …to deliver an effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the Swap ... of first- and second-line of defense controls and prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, Americas Issues Management ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Citigroup (Irving, TX)
- …and serve as a product ambassador within the user community + Partner with senior team members and leaders and a widely distributed global user community to define ... degree preferred + Experience in one of: i) Technology; ii ) Credit Risk. Experience / familiarity in both a...knowledge of management of credit risk within a global bank . Every day there will be new business challenges… more
Recent Jobs
-
Clinical Manager, RN - Wantagh Clinic - Full-time - Day Shift
- Mount Sinai Health System (Wantagh, NY)
-
Senior Electrical Field Service Representative
- Eaton Corporation (Kennewick, WA)