- MUFG (Irving, TX)
- …Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new ... projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across jurisdictions. **Major Responsibilities** + Draft, evaluate, and… more
- JPMorgan Chase (Plano, TX)
- …of Middle Market clients. You will partner closely with the firm-wide bank coverage team, including JPMorgan Payments Treasury Services. You will be accountable ... with other lines of business; including, but not limited to the Commercial Bank , JPMorgan Payments Treasury Services, FX and Card Services to optimize product and… more
- Navy Federal Credit Union (San Antonio, TX)
- …of education, training, or experience Desired Qualifications + Knowledge of OMBP's operations + Degree in Business, Management, Economics, Finance, or IT related ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Citigroup (Irving, TX)
- …the internal Design group to achieve the business goals and maintain all bank standards. + Work collaboratively with team to develop comprehensive project plans ... that punchlists and project closeouts are handled in a timely fashion, according to bank policy. + In conjunction with the team, lead the development of the scope… more
- MUFG (Irving, TX)
- …Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other … more
- MUFG (Irving, TX)
- …more details. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As ... Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls related… 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 ... + Work and coordinate with a multi-disciplinary group of business leads, operations managers, technologists, and senior level management. + Coordinate and plan work… more
- BMO Financial Group (Dallas, TX)
- …cross-selling initiatives to increase penetration with client. + Applies knowledge in bank products, processes and systems and effectively trouble shooting to ensure ... - 7 years of relevant experience in credit or lending instruments or financial operations in a corporate or banking environment. + If a Credit Qualifiable job,… more
- JPMorgan Chase (Dallas, TX)
- …and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of accounts new business transactions. ... partners, Debt Capital Markets, Treasury Services, Leasing, Derivatives and Loan Operations Required qualifications, capabilities, and skills + Minimum 5 years'… more
- Zions Bancorporation (Houston, TX)
- …**CAREER PROGRESSION** 1. Credit Analyst 2. Associate, Officer (19-25 months)* 3. Assistant Vice President , Relationship Manager II / Portfolio Manager II (3 to ... **Amegy Bank is hiring for the January and June...larger businesses achieve their goals through relationship banking. 4. Vice President (5+ years)* * Estimated career… more