- MUFG (Los Angeles, CA)
- …and facility closing due diligence, including documentation + Attend Relationship Manager customer meetings, when appropriate + Special projects, as assigned ... environment (with Global Relationship Management, Syndications & MUFG Securities) supporting Senior Portfolio Managers (PMs) in the development and analysis of… more
- MUFG (Tampa, FL)
- …API First effort will deliver a world-class API Platform for commercial and transaction banking to enable the bank's competitive market position. This will serve our ... A minimum of a Bachelor's Degree is required, a Graduate degree is preferred + Senior level professional industry certifications in WSO2 are desired + A minimum of 5… more
- University of Colorado (Aurora, CO)
- …management and leadership methods and best practices. **How to Apply:** ** Screening of Applications Begins:** **Anticipated Pay Range:** ** Senior Professional** ... for HR transactions, position management, recruitment, and credentialing. + The senior level will function independently for managing and coordinating HR… more
- Capital One (Houston, TX)
- …compliance professionals in the reporting of Issues + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures ... + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring + Operations Team's Ops Metrics facilitator + Perform Quarterly testing… more
- Wells Fargo (Commerce, CA)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the… more
- SMBC (Jersey City, NJ)
- …a global financial services firm such as KYC/client risk rating, transaction monitoring, suspicious activity reporting, client screening /sanctions requirements, ... and Procedures. + Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the FCC M&T staff. +… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more
- TD Bank (Boston, MA)
- …functional areas including, but not limited to, customer rating, sanctions screening , transaction monitoring, emerging risk, model performance monitoring, ... integration of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to analysis, design… more
- AVEVA (Houston, TX)
- …assigned territory or in connection with AVEVA's academic licensing program. Reporting to the Senior Legal Manager , the Legal Counsel will be trusted advisor who ... or transactional attorney with progressive, relevant experience in commercial software transaction agreements as described above. + Working knowledge of and… more
- Capital One (Richmond, VA)
- …Associate who will be responsible for leading and executing risk-based compliance transaction testing under the leadership of a team leader, for the purpose ... Google Suite experience + At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's degree + 3+… more