- MUFG (Houston, TX)
- …and facility closing due diligence, including documentation + Attend Relationship Manager customer meetings, when appropriate + Special projects, as assigned ... environment (with Global Relationship Management, Syndications & MUFG Securities) supporting Senior Portfolio Managers (PMs) in the development and analysis of… more
- Bank of America (Plano, TX)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Walgreens (Odessa, TX)
- …certification/registration. Otherwise, earns PTCB certification as condition of promotion to senior technician. + Attends training requested by Manager and ... technician positions have undergone an exciting transformation, moving from a transaction -based environment to a much more patient-centric one. As a Walgreens… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... team, which reports to the Global Active Directory Support Manager . The ideal candidate will be part of a...The ideal candidate will be part of a core senior technical team, supporting a standardized & compliant environment… more
- MUFG (Irving, TX)
- …between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to ... situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- Truist (Houston, TX)
- …Additional responsibilities on internal client management duties as specified by manager and team. **Essential Duties and Responsibilities** Following is a summary ... integral role in supporting new business development, due diligence, and/or transaction execution. 2. Under limited supervision, performs tasks assigned and managed… more
- JPMorgan Chase (Plano, TX)
- …with frequent and timely communication throughout the recruitment process; share manager feedback and appropriately disposition candidates in real time + Act ... a subject matter expert, influencing decision making and effectively manage hiring manager and candidate expectations + Conduct pre-offer candidate calls and take… more
- Bank of America (Dallas, TX)
- …+ Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight of target state ... Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness,… more
- JPMorgan Chase (Plano, TX)
- …contributing to impactful decision-making and operational excellence. As a Business Finance Manager within our regional team, you will have the exciting opportunity ... + Partner with regional Chief Finance Officers and Market Manager (s) to develop strategic market plans + Develop and...Chief Finance Officers to prepare for business reviews with senior management + Run disciplined expense management and markets… more
- Bank of America (Plano, TX)
- …as a Feature Lead and has a good understanding of the application manager responsibilities to manage the development efforts along with oversight and accountability ... around application management and governance + As an App Manager own the responsibility of managing a critical compliance...years of work experience in the capacity of an Senior developer** + **10 - 15 years' full stack… more
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