- Citigroup (San Antonio, TX)
- …to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in ... class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. Focus...and firm policy. + Ensures that KYC/AML and other compliance norms are strictly adhered to. + Builds a… more
- Citigroup (San Antonio, TX)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Citi Personal Wealth ... providing best in class service on both Banking and Investment inquiries. **Key Responsibilities:** + Fully accountable for servicing...and firm policy. + Ensures that KYC/AML and other compliance norms are strictly adhered to. + Builds a… more
- Bank of America (Plano, TX)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- PNC (San Antonio, TX)
- …Public Finance organization will be a producing banker and also help to lead investment banking efforts for PNC's Capital Markets in Texas. This is a player/coach ... revenue goals. Preferred qualifications include: -High performing, experienced public finance investment banker with a proven track record of proactive calling and… more
- Medtronic (San Antonio, TX)
- …promote future growth and innovation within the business and reallocate investments and resources across Medtronic, subject to applicable information and ... speed and agility. As a separate entity, we anticipate leveraging increased investments to drive meaningful innovation and enhance our impact on patient care.… more
- MUFG (Houston, TX)
- …Job:** Support Portfolio Management in the handling of credit coverage for non- investment grade corporate, leverage finance, and sponsor-backed clients in our Energy ... clients. The Analyst will be a corporate finance professional, supporting non- investment grade, leverage finance, and sponsor-based clients across the Energy Finance… more
- Medtronic (San Antonio, TX)
- …promote future growth and innovation within the business and reallocate investments and resources across Medtronic, subject to applicable information and ... speed and agility. As a separate entity, we anticipate leveraging increased investments to drive meaningful innovation and enhance our impact on patient care.… more
- Deloitte (Houston, TX)
- Physical Security Strategy, Innovation, and Policy Leader Office of Security Senior Manager , CL7 Location: Remote role When you believe that what you do matters, ... and technological trends + Advise executive leadership on security priorities, investments , and emerging industry trends + Champion innovative approaches to physical… more
- CDM Smith (Dallas, TX)
- …ID:** 42630BR **Business Unit:** COR **Job Description:** CDM Smith is seeking a Senior IT Asset Management Specialist to lead and manage all aspects of the ... software lifecycle, including sourcing, procurement, planning, budgeting, compliance , and auditing. In this role, you'll play a key part in shaping how our… more
- Bank of America (Plano, TX)
- …trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as platform ... + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center authentication strategy and… more