- PennyMac (Plano, TX)
- …experience in product management , business systems analysis, or technical program management , with significant focus on highly technical products (eg, ... business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people… more
- JPMorgan Chase (Plano, TX)
- …commoditization to create an advanced set of solutions. + Lead all aspects of program life cycle management including market demands, technology trends, and the ... will lead the entire product life cycle, acting as the voice of the customer and focusing on creating profitable products that deliver value to our clients.… more
- MUFG (Irving, TX)
- …a level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of ... FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management . * Provide mentoring, coaching and counseling to staff to ensure… 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
- MUFG (Irving, TX)
- …segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... crime and compliance systems. + Sound knowledge on AML data including KYC, customer , account and transactional data. + Proven track record of strong quantitative… more
- MUFG (Houston, TX)
- …day. A member of our recruitment team will provide more details. **Active portfolio management of designated customers** + Responsible for the management of the ... and make recommendations of accurate and timely ratings to management + Prepare detailed credit analysis and credit applications...Ability to build complex financial models to assess the customer 's repayment ability. + In depth knowledge of loan… more
- Citigroup (Irving, TX)
- …of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Irving, TX)
- …of the Company:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Irving, TX)
- …of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- MUFG (Irving, TX)
- …findings to further understand where AML risk is emerging within the bank's customer portfolio. + Implements controls to respond to AML findings that mitigate AML ... itself in the form of complex products and services, including treasury management with money and transaction movements, demonstrated knowledge of SWIFT payment… more