- JPMorgan Chase (Plano, TX)
- …team as a strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). ... and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB...Operations leaders and key partners across CIB Finance, Business Management, and Data & Analytics teams to enable… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
- MUFG (Irving, TX)
- …more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes ... are completed in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual. * Manage and… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader ... Executives. Build and maintain positive professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate.… more
- JPMorgan Chase (Plano, TX)
- …and act as a driving force behind the strategic priorities that will protect our business in an ever-changing landscape. In this role you will be aligned to support ... **Asset & Wealth Management's US Wealth Management Client Operations ** team which is an integrated team focused on supporting Bankers and Financial Advisors in… more
- Huntington National Bank (Addison, TX)
- Description Summary: The Senior Commercial Portfolio Manager - Equipment Finance analyzes and monitors credit worthiness of assigned customers/accounts and ... and analyze applications, financials statements, credit reports, etc. + Spread business and personal financial statements and tax returns using Moody's software… more
- Citigroup (San Antonio, TX)
- …and supporting internal and/or external clients and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment clients. ... servicing and supporting CPWM self-directed clients + Able to clearly articulate business value proposition, matching clients with the correct set of products and… more
- Huntington National Bank (Austin, TX)
- …mining, business intelligence, visual analytics/visualization in support of BSA/AML operations ; + With assistance from the manager , write effective ... SAS, SPSS, Python or R. Preferred Qualifications: + Advanced Degree in Business , Economics, Decision Sciences, Statistics, Operations Research, Computer Science,… 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, ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...deploy new products, and enhance processes + Analyze complex business processes, system processes, and industry standards to define… 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 ... One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection… more
Recent Jobs
-
Urologist Opportunity
- Nuvance Health (Norwalk, CT)
-
Media Relations Manager- Payments, Vice President
- JPMorgan Chase (New York, NY)
-
Clinic LPN - OB/GYN
- Rochester Regional Health (Rochester, NY)
-
Coordinating Copy Editor, MSNBC Digital
- NBC Universal (New York, NY)