- Bank of America (Dallas, TX)
- …structures loans in collaboration with the relationship coverage team, products partners, Risk , Syndications, and Treasury + Manages the end-to-end process for ... new credit originations in collaboration with client management, credit risk , and syndications, and advising the Commercial Real Estate...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- PNC (Dallas, TX)
- …Chief Investment Office - Portfolio Management and Hedging andCorporate Treasury + Capital Markets Group segments: Chief Operating Office/Strategy,Derivative ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Bank of America (Dallas, TX)
- …**Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs, and leverages ... or Financial Services industry + Knowledge of payments and treasury products + Technology/Automation skills a plus **Skills:** +...Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation +… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... Intelligence Unit Manager regarding suspicious activity, and will be responsible for...laundering, to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting… more
- Huntington National Bank (Austin, TX)
- …or finance + 5+ years of proven Financial Services experience in Finance, Treasury , Corporate Risk Management or Audit roles. Preferred Qualifications: + MBA, ... this role, the qualified candidate will assist the Resolution & Recovery Planning Manager with all facets of planning, execution, delivery, and maintenance of these… more