- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role: Advisory and Expert Services team lead is part of the Enterprise Solutions ... love to hear from you! **Responsibilities and Impact:** The lead of the Advisory and Expert Services team will oversee a portfolio of client engagements,… more
- MUFG (Irving, TX)
- … (SME) on all matters for AML/BSA compliance for MUFG. **Responsibilities** Provides full advisory services to First and Second Lines of Defense on all ... + Possesses a strong KYC background. Knowledge of financial institutions, corporate advisory , wholesale lending , project finance, and the structures of these… more