• Global AML Advisory, Payments - Vice…

    MUFG (Irving, TX)
    …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... third-party customers. They will focus on products and services offered to bank and non- bank financial institutions, particularly payment products and… more
    MUFG (04/23/25)
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  • Assistant Vice President , Product…

    Citigroup (Irving, TX)
    **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...senior team members and a widely distributed global user community to define and implement solutions. + Help track… more
    Citigroup (04/04/25)
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  • Market President Producer II

    Truist (Huntington, WV)
    …Should drive a consistent client experience that positions Truist as the Premier Advisory Bank in the Commercial segment (defined as $25 - $250MM in annual sales) in ... risk management. Interpret and ensure communication of and adherence to the Bank 's policies, programs and objectives. 5. Responsible for selection, coordination, and… more
    Truist (05/29/25)
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  • Global AML Trade Finance Advisory Compliance…

    MUFG (Irving, TX)
    …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... expertise in banking laws and regulations administered by the Federal Reserve bank , FDIC, OCC and state banking regulators, compliance risk management and regulatory… more
    MUFG (06/06/25)
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  • Model Risk Manager - Compliance & Fraud, Vice…

    MUFG (Tempe, AZ)
    …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... have opportunities to work in validation of all areas of the bank . Major responsibilities: + Independent testing and documenting validation results, including… more
    MUFG (06/06/25)
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  • Vice President - Project Finance Portfolio…

    MUFG (New York, NY)
    …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and… more
    MUFG (05/20/25)
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  • Financial Planning and Analysis Data Modeler Vice…

    JPMorgan Chase (Jersey City, NJ)
    …finance and technology + Design and build new cloud based data lakehouse for the P&A community , leveraged by Analysts to CFO for their day to day reporting + Work on ... for key data challenges and implements innovative technology-based solutions at the bank such as enterprise data catalog, and AI-enabled conversational analytics +… more
    JPMorgan Chase (05/08/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work… more
    MUFG (04/30/25)
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  • Sr. Splunk SIEM Engineer - Vice President

    MUFG (Jersey City, NJ)
    …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... their versions and security systems in use at the Bank (Linux, Windows, Mac) + Demonstrates the ability to...to create a level of security awareness throughout the Bank for accountability and responsibility **Qualifications:** + At least… more
    MUFG (04/16/25)
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  • Global Financial Crimes - AML Advisory, Vice…

    MUFG (Irving, TX)
    …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... laundering risk, to including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, and US...further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to… more
    MUFG (03/25/25)
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