- MUFG (Irving, TX)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need and skillset, ... regulatory changes, including those administered by the US Department of the Treasury 's Office of Foreign Assets Control (OFAC), interpreting these changes, drafting… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President on the Hedge Fund Credit Team, you will be responsible for ... + Partner with Sales & Trading, Prime Brokerage, Investor Client Management, Treasury & Security Services, Legal, IB Coverage, Syndicated & Leveraged Finance, Debt… more
- Caterpillar, Inc. (Irving, TX)
- …owners in business control compliance + Typical internal customers include the Vice President & Corporate Treasurer, Assistant Treasurers, Regional Treasurers, ... value that helps customers succeed. **The Opportunity** The Corporate Treasury team is looking for a talented and motivated...a talented and motivated Senior Manager to lead Caterpillar's Treasury Technology team. This role provides counsel to … more
- MUFG (Irving, TX)
- …finance, global markets products and services, corporate and personal investments, treasury management, and commercial finance. + Keep abreast of current regulatory ... developments to ensure the implementation of appropriate AML operational procedures, including the refinement and maintenance of automated and manual applications. Supervise Daily + Assist the assigned AML Department Manager in establishing and maintaining… more
- JPMorgan Chase (Fort Worth, TX)
- …in Client Relationship Management + 5+ years of experience in Payments, Treasury or Commercial Card + In-depth product knowledge of Payables solutions including ... Commercial Card + Knowledge of travel industry and Online Travel Agency use case of payments as a service + Proven client ownership and trusted advisor relationship building skills + Demonstrable track record evidencing an exceptional client experience with… more
- JPMorgan Chase (Dallas, TX)
- …action to address issues + Partner with Bankers, Debt Capital Markets, Treasury Services, Leasing, Derivatives and Loan Operations + Communicate efficiently and ... effectively with Senior Management to elevate credit issues, respond timely to regulatory requests and maintain internal credit files + Train and mentor junior team members **Required Qualifications, Skills and Capabilities:** + At least 6 years of experience… more
- JPMorgan Chase (Dallas, TX)
- …and deliver appropriate personal financial solutions. + Utilize knowledge of treasury products and partner with product specialists to onboard clients seamlessly ... and ensure end-to-end delivery of new accounts and full suite of products and services; follow up with clients after account opening to determine appropriate additional solutions and establish digital capabilities. + Protect the firm by following sound risk… more
- JPMorgan Chase (Dallas, TX)
- …knowledge of our solutions including, but not limited to: Credit, Treasury Services, International Banking, Syndicated Finance, Commercial Card and Chase Paymentech ... Solutions. Our strongest Bankers have a methodical approach to the market activity and prospecting. We deliver locally and therefore our ideal candidate has deep local connections and market knowledge. **Job Responsibilities** + Champion a culture of… more
- JPMorgan Chase (Plano, TX)
- …Firm, and lead internal strategic discussions across all our solutions including treasury , credit and payments + Provide a first class client experience leveraging ... existing tools and industry insights. + Oversee, escalate and resolve AML-identified compliance issues and any reputational or negative media issues in coordination with MMBSI management and the appropriate escalation forum. Support KYC officer in completion… more
- JPMorgan Chase (Plano, TX)
- …experience working in a highly matrixed, complex organization + Commercial card or treasury payments experience a strong plus + 5+ years of application development ... management, or application, integration or enterprise architecture experience a strong plus + Bachelor's degree, MBA preferred or equivalent experience. Computer Science background is a strong plus JPMorgan Chase & Co., one of the oldest financial… more
- JPMorgan Chase (Plano, TX)
- …JP Morgan Chase Clients from around the world. As a Technical Product Implementation Vice President within the Commercial Bank, you will be responsible for the ... requests and translate business requirements into detailed technical specifications for treasury services + Demonstrate creative problem solving and judgement and be… more