- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...new, existing and adhoc'ed KYC files + Working with management and key stakeholders in working and providing solutions… 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 ... will be the SME supporting the Bank's sanctions compliance program , specifically focusing on financial crimes controls...the RFCO sanctions teams to ensure harmonization across the program for audit, testing and issues management .… more
- JPMorgan Chase (Plano, TX)
- …client relationships and achieve success. You will support the development of Financial Advisors by delivering Practice Management concepts and tools, fostering ... **J.P. Morgan Wealth Management (JPMWM)** is focused on helping investors achieve their long-term financial goals and is comprised of the Chase Wealth … more
- Citigroup (Irving, TX)
- …concise status updates to senior management . **Job Family Group:** Project and Program Management **Job Family:** Program Management **Time Type:** ... Job Description: Technology & Business Enablement Quality Assurance Data VP Location: Irving, TX Technology & Business Enablement (T&BE) empowers Citi to achieve its… more
- JPMorgan Chase (Dallas, TX)
- …internal stakeholders + Perform due diligence for loans, derivatives, leases and cash management including: financial due diligence, financial and /or ... not required for this role + Formal credit training program a plus + Bachelor's degree in Accounting or...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- JPMorgan Chase (Plano, TX)
- …leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a ... Join JPMorgan Chase's Risk Management and Compliance team, where you will be...publish data lineage. + Establish a robust data quality program to ensure data is fit for use. +… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...project expansion, cross-border data movement, technologies and strategic project management (consultant experience). This role will be instrumental in… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...with relevant first-line business leaders to support their AML risk- management efforts. + Oversees the timely identification, resolution, and… more