- MUFG (Irving, TX)
- …are met. + Build and maintain positive professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate + ... Assist AML Department Manager to prepare for and respond to internal audit...established investigative processes and procedures. + Experience interacting with senior managers and compliance with subject matter experts. +… more
- Black & Veatch (Dallas, TX)
- …technical challenges * Develops as a technical specialist with support from senior process engineers, providing guidance to project teams in water quality ... after the first 90 days of employment based upon manager discretion, job performance and work assignments. **Salary Plan**...component of this commitment and offers an array of health care benefits including but not limited to medical,… more
- Huntington National Bank (Addison, TX)
- Description Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (special asset) loans to minimize losses on current Business ... for loan management through the SBA lifecycle in accordance with bank policy and applicable SBA SOPs including verification of applicable collateral positions, loan… more