- 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 ... maintain positive professional relationships with other AML policy and operations areas, and other bank lines of...AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain… more
- 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...quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations . You will work cross-functionally with stakeholders in Risk,… more
- JPMorgan Chase (Plano, TX)
- …efforts and enable seamless end-to-end execution. As a Business Manager Vice President in the Commercial & Investment Bank , you will support Wholesale ... Join the Commercial & Investment Bank Finance & Business Management (F&BM) team as...drive strategic success. Collaborate with senior leaders across Product, Operations , Business Management, and Data & Analytics teams to… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global...Liaise with clients, front office staff, credit, legal and operations , as needed, in support of the KYC process… more
- Santander US (Dallas, TX)
- Loan Agency Servicing & Non-Agency Servicing Team Lead, Vice President - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a ... This role is part of the Commercial and Wholesale Operations team and is responsible for supporting all Back...efficient delivery of all products and services to the Bank 's clients while developing and maintaining direct contact and… more
- JPMorgan Chase (Dallas, TX)
- …the status quo, and striving to be best-in-class. As a Credit Risk Manager - Vice President in Asset Based Lending, you are responsible for managing an assigned ... including affirmative, negative and financial covenant compliance. Manage ongoing communication with bank group members as well as with other team members. +… more
- MUFG (Houston, TX)
- …recruitment team will provide more details. **Position Summary:** We are looking for a Vice President or experienced Associate to contribute to the Commodity & ... related divisions such as applicable Credit approval departments, Trade Service Operations , Legal and Risk Management, Transaction Banking Division Tokyo. *… more
- Citigroup (Irving, TX)
- …to the overarching objectives of the bank , as it ensures the bank 's operations are within defined risk appetite and helps maintain financial stability. ... are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks,… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission… more