- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... Daily Activities of the Unit:_ Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk-based analytical techniques… more
- MUFG (Irving, TX)
- …going through a triggering event or material change by coordinating with Business Unit Relationship Managers. Validates resubmitted documents and updates system ... and processes needed. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental tracking systems. The Onboarding and KYC… more
- MUFG (Irving, TX)
- …support and maintain effective working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * ... resources. * Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to… 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, ... an individual contributor and reports to Application Vulnerability Assessment (AVA) Program Manager . The overall objective of this role is to ensure the development… 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
- JPMorgan Chase (Plano, TX)
- …client experiences, and redefine solution-oriented success. As a Client Solutions Architect Manager in JP Morgan's Merchant Services team, you are an integral part ... teams including product, user acceptance testing, operations, servicing, risk and relationship teams to promote product readiness and interoperability as it relates… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more
- Delek US Holdings (Midland, TX)
- …Family: Operations + FLSA Status: Exempt + Job Function: Terminal Operations + Job Level: VP **JOB SUMMARY** The Vice President of Midstream Operations will ... VP , Midstream Operations - Midland, TX Location: Midland,...and other related equipment. We are looking for a Vice President with technical aptitude, leadership skills,… more
- Baylor Scott & White Health (Temple, TX)
- …Develops growth strategies, achieves targets, and improves outcomes. An entity Vice President ( VP ) develops strategy and business plans for business ... based on position type and/or level **Job Summary** The Vice President Pharmacy Health Plan (HP) oversees...have a long-term negative effect on the organization. The VP runs and directs a single business … more
- Citigroup (Houston, TX)
- The Transaction & Relationship Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business . Responsible for the implementation and maintenance of Agency & Trust transactions for products covering… more
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