- Huntington National Bank (Irving, TX)
- Description Summary: The Regional Banking Relationship Manager, Senior is responsible for acquiring new business relationships to Huntington as well as ... to $25 MM. This role serves a senior level sales position within Regional Banking with heavy focus on business with greater than $25 MM in sales and… more
- PNC (Fort Worth, TX)
- …of Business Banking Relationship Managers covering that area, A Business Banking Regional Sales Leader is responsible for coaching their team members on ... needed to analyze, evaluate and mitigate risk. The Business Banking Regional Sales Leader leads the team...operational and credit risks. + Manages effective network of senior internal and external relationships, such as community or… more
- Truist (Fort Worth, TX)
- …States of America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients. ... advisor with ability to handle the most challenging, sensitive and complex banking relationships. * Focuses on targeted prospecting and developing relationships with… more
- MUFG (Irving, TX)
- …The Compliance Officer will work closely with ACT teammates and various key regional and global business partners to deliver an effective second line of defense ... testing program that meets senior management and regulatory expectations. Reviews will include assessment...Minimum of 3 to 5 years' experience within the banking and financial sector, with a focus on Federal… more
- MUFG (Irving, TX)
- …engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) ... projects to perform complex FC Systems Testing across all regional MUFG offices in the Americas region. + Understand...which may necessitate ad hoc systems testing. + Support senior management in the identification of controls and compliance… more
- MUFG (Irving, TX)
- …The KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations (Intelligence and Analytics), GFCD Quality ... Corruption on cross Financial Crime initiatives + Provide advice and guidance to regional compliance teams + Support regulatory engagements + SME/Global KYC POC for… more
- MUFG (Irving, TX)
- …communication skills + Ability to interact with multiple lines of business, regional managers, and senior management. + Strong interpersonal skills and ... cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums...with related experience in, or another related area of banking + 3-5 years of experience in conducting data… more
- MUFG (Irving, TX)
- …provide more details. **Functional Skills** * Working knowledge of relevant regional and international sanctions policies and procedures, regulatory guidelines and ... used tools for sanctions screening and reporting (Trade360, etc.) * International banking or financial services industry is required * Bachelor's Degree required,… more
- MUFG (Irving, TX)
- …monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create statistical representative ... system across multiple lines of business. + Coordinate with regional Intelligence & Analytics teams to implement on the...or related field is required. + Experience interfacing with banking regulators and enforcement staff. The typical base pay… more