- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit a client relationship, if… more
- Charles Schwab (Austin, TX)
- …the status quo" and transform the finance industry together. The Bank Technology organization provides a high quality, common Webservices Integration platform ... for all Schwab Bank Technology needs. The Bank Technology Quality...tell you more. Your responsibilities would include: + Implement standard Agile/SAFE methodologies, resolve test issues, track, and prioritize… more
- Comerica (Dallas, TX)
- …highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios ... in the bank . Servicing teams are responsible for all loan processing,...and identify opportunities to move the operations past industry standard toward competitive differentiation. + Interpret and develop policies… more
- Comerica (Houston, TX)
- …team also operates under customer-driven tight deadlines and expectations, while ensuring the bank does not commit to lending millions of dollars until the approved ... Administration and serving as an expert in the SBA Standard Operating Procedure (SOP -- 350+ pages). The position...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- BioBridge Global (San Antonio, TX)
- _South Texas Blood & Tissue is an AABB-accredited blood bank . It operates nine donor centers in South Texas, distributing blood, plasma, platelets, and other ... for peripheral blood cellular therapy product collection. As an AATB-accredited tissue bank , it offers tissue recovery from living and deceased donors._ Job Title:… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior ... responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution...+ Stays current on industry and regulatory issues and standard methodologies; imparts this knowledge to the team and… more
- Scotiabank (Houston, TX)
- …**Houston, TX, United States** **Why work for Scotiabank?** Scotiabank is a leading bank in the Americas. We are powered by our 97,000 high-performing teammates who ... to manage multiple projects simultaneously while maintaining a high standard of work + The ability to excel under...or curricular practical training (CPT). As Canada's Most International Bank , we are a leader when it comes to… more
- Grifols Shared Services North America, Inc (Dallas, TX)
- …with key physicians and customer stakeholders to influence uptake for a new standard -of-care and product adoption in the treatment of their patients. The HSSR ... call points in Anesthesiology, Cardiology, Hospital Pharmacy, Critical Care, Blood Bank and other departments and stakeholders necessary in the sales process.… more
- UWorld, LLC (Dallas, TX)
- …team, editors, and illustrators to create top-notch content for our CFA Questions Bank and other exciting projects. Why This Opportunity is Unique: Shape the Future ... Together, you'll produce high-quality, interactive content that sets a new standard in online learning. Long-Term Career Growth: This ground-floor opportunity is… more
- MUFG (Irving, TX)
- …more details. This AVP role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... with the Global Financial Crimes Compliance Escalation and Issue Management Standard , for MUFG locations globally including: + Identification of responsive issues… more