- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... the Bank's global financial crime program. **Qualifications:** + Lead the development , testing, validation, and tuning of AML transaction monitoring and OFAC… more
- MUFG (Irving, TX)
- …and optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and ... and further mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data… more
- Neuberger Berman (TX)
- …This hire will work closely with the rest of the institutional business development , relationship management, client service and consultant relations ... record of raising assets through sourcing opportunities independently, closing new business in final presentations and servicing large complex mandates with large… more
- Methodist Health System (Dallas, TX)
- …and Corporate Finance. * Coordinates hospital participation and works with Business Development and Corporate Finance concerning the expansion of ... supervisory experience. Proficient in the use of computers, and the development and monitoring of financial statements and accounting practices. *… more
- Methodist Health System (Southlake, TX)
- …and Corporate Finance. * Coordinates hospital participation and works with Business Development and Corporate Finance concerning expansion of existing ... of supervisory experience. Proficient in the use of computers, and the development and monitoring of financial statements and accounting practices. * Certified… more
- JPMorgan Chase (Plano, TX)
- …meetings and presentations, providing analytical support and insights. + Support the development and execution of business plans and strategies to achieve ... cross-functional collaboration to ensure alignment with organizational goals. As a Business Analyst in Sales Success, you will be instrumental in harmonizing… more
- Banc of California (Austin, TX)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… 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, ... individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are...areas + Develop comprehensive knowledge of how areas of business integrate to accomplish business goals +… more
- JPMorgan Chase (Plano, TX)
- …to decision investment and revenue opportunities for Commercial Card, inclusive of business cases and strategy development + Manages large transformation ... Synthesizes region, industry, competitive and client insights to inform executive business recommendations and decisions, such as identifying areas of opportunity or… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards + Provide expertise in… more