- Neuberger Berman (TX)
- …team, this position will be responsible for selling institutional investment management services by calling directly on Southwest client segments, including Public ... segments. The primary objective is to increase assets under management across all asset class disciplines including Equites, Fixed...through written call notes + Integrate the direct sales program with the consultant marketing program of… more
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and ... thinker with a global outlook. Capable of demonstrating an Enterprise Risk Management perspective + Process-oriented and a strong ability to develop appropriate … more
- PennyMac (Carrollton, TX)
- …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 ... scale programs/projects. The position is part of the Digital Delivery Project Management Organization within the Digital Technology organization and will play a… more
- Aegon Asset Management (TX)
- …6 or 7, and 63 + Outstanding communication and presentation skills + Excellent time management and organizational skills + Ability to work as part of a team + ... Exchange (NYSE) holidays). + Be Well Company holistic wellness program , which includes Wellness Coaching and Reward Dollars +...foster care child. + Adoption Assistance + Employee Assistance Program + College Coach Program + Back-Up… more
- MUFG (Irving, TX)
- …conducted according to Bank policy. Will work with line officers, line management and their clients to obtain necessary information. Identify emerging risk issues ... action. Will also serve as a resource for line officers and line management . Support the business unit in compiling, preparing, and providing responses to internal… more
- MUFG (Irving, TX)
- …and meeting deadlines for new, existing and adhoc'ed KYC files + Working with management and key stakeholders in working and providing solutions to key issues + ... tracking of productivity, backlog, and any other element necessary for the effective management of the team + Participates in multi-disciplinary teams to address new… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... data. We manage information security as one end-to end program - one with a clear mandate and accountability....knowledge and practical experience in Cloud Identity and Access Management and a proven track record of delivering enterprise… more
- MUFG (Irving, TX)
- …immediate team and within the department on KYC related issues. Independent management of escalation pipelines, including following up with stakeholders to resolve ... the KYC process as well as contributing to strategic initiatives and controls + Management of escalated issues with key stakeholders such as AMLA, Sanctions and FLoD… more
- JPMorgan Chase (Plano, TX)
- …JP Morgan Merchant Services' profitability goals through strategic client management , re-contracting existing business, and identifying, pursuing, and acquiring ... and skills** + 8 + years of experience in strategic relationship management and/or business development in the Payments industry + Contract negotiation experience… more
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