- MUFG (Irving, TX)
- …and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting the design and execution ... risk assessments. + Summarizing risk assessment results and participating in management -level presentations; and + Keeping abreast of risk assessment trends across… more
- MUFG (Irving, TX)
- …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 of up to eight ... and addressed. This position requires a very sound operations management /supervisory background and direct experience with BSA/AML. **Major Responsibilities:**… more
- Neuberger Berman (TX)
- …team, this position will be responsible for selling institutional investment management services by calling directly on Southwest client segments, including Public ... segments. The primary objective is to increase assets under management across all asset class disciplines including Equites, Fixed...through written call notes + Integrate the direct sales program with the consultant marketing program of… more
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- Methodist Health System (Dallas, TX)
- …budget plan, policies, and procedures coordinate the hospital's formal budget program , including, but not limited to, capital, salary, productivity, supply, expense ... and the operating departments. * Directs the overall hospital financial management processes through interactions with hospital executives, cost center managers, and… more
- Methodist Health System (Southlake, TX)
- …budget plan, policies and procedures, coordinates the hospital's formal budget program , including, but not limited to, capital, salary, productivity, supply, expense ... and the operating departments. * Directs the overall hospital financial management processes through interactions with hospital executives, cost center managers, and… more
- Securitas Security Services USA, Inc. (Dallas, TX)
- …goals. Directs and coaches Branch Managers in Securitas business management philosophy. Facilitates client retention, service expansion, and delivery of ... quality services. Ensures that Area's operational and administrative management services are effective, timely and efficient. Distinguishing Characteristics: Full… more
- JPMorgan Chase (Plano, TX)
- …JP Morgan Merchant Services' profitability goals through strategic client management , re-contracting existing business, and identifying, pursuing, and acquiring ... and skills** + 8 + years of experience in strategic relationship management and/or business development in the Payments industry + Contract negotiation experience… more
- MUFG (Irving, TX)
- …itself in the form of complex products and services, including treasury management with money and transaction movements, demonstrated knowledge of SWIFT payment ... processes, correspondent banking, cash management services, ACH, and other methods of electronic funds transfers including how these can be used for money laundering… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... data. We manage information security as one end-to end program - one with a clear mandate and accountability....knowledge and practical experience in Cloud Identity and Access Management and a proven track record of delivering enterprise… more
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