- MUFG (Irving, TX)
- …risk that presents itself in the form of complex and layered business ownership and relationships including corporate structures involving off-shore entities and ... these transactions and relationships. + Demonstrated knowledge in risks that corporate banking relationships and products can pose for AML risks. + Demonstrated… more
- MUFG (Irving, TX)
- …and maintain effective working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide ... resources. * Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to… more
- JPMorgan Chase (Plano, TX)
- …management, with experience in wealth management, financial planning, asset management, digital banking , or a closely related business managing strategic or ... all aspects of a product cycle, from evaluating the business value and time to market, to defining product...product manager and other stakeholders to define product strategy, business value, and MVP scope based on customer insights… more
- Citigroup (Irving, TX)
- …is part of the Segments & Product Development within Citi's US Retail Banking group. Their focus is designing and delivering differentiated and competitive value ... for the mass and emerging affluent segments. With the recent launch of Simplify Banking and our evolving strategy, this role is now also responsible for amplifying… more
- Citigroup (San Antonio, TX)
- …Service Escalation Specialist is considered a subject matter expert on investment and banking procedures and processes and will work on a team comprised of ... promptly and seamlessly. The Wealth Service Escalation Specialist works closely with business partners to review front line metrics (eg, questions raised, frequency… more
- MUFG (Irving, TX)
- …role, the successful candidate will work with various functions across lines of business , entities, and jurisdictions and will assist with key elements of MUFG's ... degree welcome. + Minimum of 10 years' experience in banking or other financial institution setting with at least...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …role, the successful candidate will work with various functions across lines of business , entities, and jurisdictions and will assist with key elements of MUFG's ... degree welcome. + Minimum of 10 years' experience in banking or other financial institutions with at least 5-6...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...or revised applications systems and programs to meet specific business needs or user areas + Monitor and control… more
- Citigroup (Irving, TX)
- …to directional strategy by considering their application in own job and the business . **Recognized technical subject matter expert; seen as the 'go to' resource for ... Provides advice and counsel related to the technology or operations of the business and offers platforms. Work directly impacts an entire area, which eventually… more