- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and enhancement ... of the Bank 's AML/BSA and OFAC sanctions screening models. This role...assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance and… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Vice President in Middle Market Banking Group, you will support Middle Market ... fast paced and rapidly growing segment of the Commercial Bank . Job Responsibilities: + Utilize excellent credit analysis to...manner and to defend that position with partners and senior leadership. + Work proactively, in a constructive, diplomatic… more
- JPMorgan Chase (Plano, TX)
- …range of initiatives. As a Payments Planning and Analysis Transformation Vice President within the Commercial & Investment Bank , you will be responsible for ... P&A activities; reporting, forecasting, performance commentary, EMR's + Support senior leader stakeholders responsible for delivering Payments transformation agenda… more
- MUFG (Irving, TX)
- …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... innovative solutions. + Create reports, presentation material, and communications for senior stakeholders and committees. + Ensure all stakeholders are identified,… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President within the Auto Risk Management organization, you will be entrusted ... and addressing business challenges. You will engage with stakeholders across the bank , utilizing data and insights to evaluate the adequacy of collections… more
- MUFG (Irving, TX)
- …provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes ... Division (GFCD) and Americas Compliance function of MUFG Bank , Ltd. The role will be focused on leading...project/ program delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Position Summary** The Vice President , Customer Engagement Operations is a strategic leader responsible for driving the operational backbone of Otsuka's ... a matrixed environment. + Demonstrated history of aligning with senior leadership on strategic initiatives and performance metrics. +...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- MUFG (Irving, TX)
- …and provide findings to senior management to evaluate potential risk to the Bank , including the possible decision of management to exit a client, if warranted. + ... The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible...BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other regulatory… more
- Citigroup (Irving, TX)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- MUFG (Irving, TX)
- …third-party customers. They will focus on products and services offered to bank and non- bank financial institutions, particularly payment products and ... the implementation and execution of payments related AML controls across MUFG Bank regions, working closely with technology and operations teams to support regional… more