- MUFG (Irving, TX)
- …of Global AML Trade Finance Advisory, FCC Global Stakeholders and relevant first-line business leaders on issues identifying and managing AML risks posed by MUFG's ... to build partnerships and best practices. + Engages with relevant first-line business leaders to support their AML risk-management efforts. + Oversees the timely… more
- Citigroup (Irving, TX)
- …+ Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and ... Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues with… more
- BMO Financial Group (Dallas, TX)
- …in credit or lending instruments or financial operations in a corporate or banking environment. + If a Credit Qualifiable job, Credit Qualifications and associated ... portfolio requirements and qualification standards. + Bachelor's degree required; Business Administration, Finance and Accounting preferred. Any other related… more
- PennyMac (Carrollton, TX)
- …a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and ... on the growth and development of a product or business + Partners with product and technology leadership to...JIRA & Confluence + Experience in financial services, mortgage banking , and/or consulting is desired + Agile, Scaled Agile,… more
- Citigroup (Irving, TX)
- …credit problems; able to articulate "lessons learned" without alienating internal business partners. + Demonstrate experience in applicable national and local ... their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and… more
- MUFG (Irving, TX)
- …**Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data ... transaction analysis, sanctions screening, and the seamless integration of core banking systems, payment processing platforms, and customer databases. + **Provide… more
- MUFG (Irving, TX)
- …and optimization for MUFG 's GFCD monitoring system across multiple lines of business . + Coordinate with regional Intelligence & Analytics teams to implement on the ... or related field is required. + Experience interfacing with banking regulators and enforcement staff. The typical base pay...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (Irving, TX)
- …RWA Actuals Review Team management in communicating to senior management and the banking regulators the actions planned and the improvements achieved in the RWA ... comparable role Strong audit instincts and ability to apply independent judgment to business practices, with a proven ability and willingness to challenge the status… more
- JPMorgan Chase (Dallas, TX)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... employees and operations in over 60 countries. It operates across four business segments including Asset & Wealth Management, Corporate and Investment Banking… more
- Wells Fargo (Houston, TX)
- Wells Fargo is seeking a Vice President , Lead Corporate Banking Relationship Manager as part of the Energy team within the Energy & Power (E&P) Corporate ... Banking team. This position will report to the Head...Learn more about our career areas and lines of business at wellsfargojobs.com. This role will support Senior Corporate… more