- JPMorgan Chase (Plano, TX)
- …future of commercial banking through strategic partnerships and innovative solutions. As a Vice President in Finance & Business Management within the Commercial ... as a Senior Associate in Finance & Business Management within the Commercial Bank , where your expertise will drive key priorities and support regional leadership. In… more
- MUFG (Irving, TX)
- …Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination (" ... our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global...VP ") in the Issues Management Operations Team. The role… more
- MUFG (Irving, TX)
- …will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program ... fraud and other forms of misconduct and risk. The Vice President will report into the Head...to interpret and identify potential AML risks to the Bank . The role will actively liaise with compliance and… more
- Santander US (Dallas, TX)
- CIB Loan Agency Servicing & Non-Agency Servicing Team Lead, Vice President - Dallas Country: United States of America **Your Journey Starts Here:** ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...efficient delivery of all products and services to the Bank 's clients while developing and maintaining direct contact and… more
- HSBC (Houston, TX)
- …the established cost and capital return targets. As our Global Trade Solutions Senior Vice President Commodities Sales Manager you will: + Manage a pipeline of ... get it done. And we want you to help us build the bank of the future!...trait protected by applicable law. **Job Field:** Commercial Banking **Primary Location:** North America- United States -Texas-Houston **Req ID:**… more
- Citigroup (Irving, TX)
- …key strategic work **Role Definition:** We are hiring for the position of Vice President as an individual contributor to model predictive forecasts, create ... **About CITI** Citi, the world leading global bank , has approximately 200 million customer accounts and...Statistics) **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- MUFG (Irving, TX)
- …to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for ... 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
- Citigroup (Irving, TX)
- …Family:** Program Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $114,720.00 - ... Job Description: Technology & Business Enablement Quality Assurance Data VP Location: Irving, TX Technology & Business Enablement (T&BE) empowers Citi to achieve its… more
- Citigroup (Irving, TX)
- …Family:** Information Security **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $156,160.00 ... **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and...solver who seeks passion in your work, come join us . We'll enable growth and progress together. **Team** The… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain superior customer… more
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