- MUFG (Irving, TX)
- …support and maintain effective working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * ... 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 (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 ... and resilient and your work will have a direct impact supporting responsible business growth while anticipating new and emerging risks. Further, using your expert… more
- Citigroup (San Antonio, TX)
- …multiple products across business lines combined with exceptional networking and relationship building skills ( Banking , Cards, Mortgage, etc.) + Series 7 and ... is considered a subject matter expert on investment and banking procedures and processes and will work on a...seamlessly. The Wealth Service Escalation Specialist works closely with business partners to review front line metrics (eg, questions… more
- JPMorgan Chase (Plano, TX)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... decision investment and revenue opportunities for Commercial Card, inclusive of business cases and strategy development + Manages large transformation efforts,… 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...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… 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...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… 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
- MUFG (Irving, TX)
- …optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and ... + Good presentation skills **Additional skills** + Experience interfacing with banking regulators and enforcement staff + Thorough understanding of an effective… more
- Citigroup (Irving, TX)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication… more
- 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