- Citigroup (Irving, TX)
- …professional to join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and ... and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying… more
- Citigroup (Irving, TX)
- Transaction Management Officer will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls and processes… more
- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision...including knowledge of Bank systems. + Ability to balance regulatory requirements with the best interests of the Bank… more
- MUFG (Irving, TX)
- …provide more details. Regional Financial Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head of ... Regional Financial Crimes for the Americas (RFCO), the VP of RFCO Planning and Operations is responsible for developing strategies and plans that drive the company's… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** The ** VP , Senior Financial Officer (SFO)** leads a team of professionals accountable ... Antonio for this position_** **_ _** **The Opportunity:** The VP , Senior Financial Officer (SFO) for P&C...insights and aligning with the broader business strategy and regulatory expectations. + Manages operations of the SFO team,… more
- Texas Health Resources (Arlington, TX)
- The Vice President Police, Security & Emergency Management is responsible for, and in agreement with the Senior Vice President of Channel Integration and ... agency chief administrator in Texas. Incumbent will work closely with the Senior Vice President of Channel Integration and the appropriate channel and… more
- JPMorgan Chase (Dallas, TX)
- …or upon his death through a provision in his will, the Trust Administrative Officer works under the supervision of the Trust Officer in the administration ... of the accounts. The Trust Administrative Officer is expected to have or develop the skills...responsibilities of this role are as follows:** Technical and Risk Management + Work with the Account Opening Group… more