- SitusAMC (Dallas, TX)
- …global but act local - come join our team! We are looking for a Vice President to join our client's Large Loan team in screening, sizing, structuring, ... underwriting and documentation of potential CRE loan opportunities for diverse asset classes across the US. The team originates $multi-million / $billion+ loans for securitization/syndication and supports underwriting for the recently established balance sheet… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance ... Advisory reports into the Head of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML… more
- MUFG (Irving, TX)
- …an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global ... The primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and information requests… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the ... Global Financial Crimes Division ("GFCD"), this new position has...(consultant experience). This role will be instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology),… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening… more
- MUFG (Irving, TX)
- …Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... potential financial crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - Develop mathematical or statistical theory to… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... regulatory and audit preparations and special projects. * Collaborate with other Global colleagues in developing strategies and driving initiatives that support the… more
- MUFG (Irving, TX)
- …entities, and jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** + Supporting the design and ... execution of MUFG's risk assessment processes with an emphasis on developing methods and tools to review large amounts of data and evaluate FCC risks. + Serving as technology/data subject matter expert for risk assessment-related matters, including supporting… more
- MUFG (Irving, TX)
- …and jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting ... the design and execution of MUFG's risk assessment processes. + Serving as subject matter expert for risk assessment-related matters, including providing review and challenge with respect to local or entity-specific risk assessments. + Summarizing risk… more
- Caterpillar, Inc. (Houston, TX)
- …**Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about ... the role:** The **Chief of Staff to the Senior VP ** plays a crucial role in the success of...* Serve as a trusted advisor to the Senior VP and the COGMD leadership team. **What you will… more