- Unknown (Dallas, TX)
- Head of Banking Operations About the Company Rapid-growing digital investment platform Industry Financial Services Type Privately Held Founded 2017 Employees ... 51-200 About the Role The Company is seeking a Head of Banking Operations to lead the launch of a full-service, ethical digital banking and neobank… more
- Unknown (Fort Worth, TX)
- …technology integration, and the embedding of compliance requirements into the company's operations . Applicants for the Head of Payments Compliance position at ... Head of Payments Compliance About the Company Innovative payment operations company Industry Internet Type Privately Held, VC-backed Founded 2018 Employees… more
- Unknown (Irving, TX)
- Vice President, Americas Planning & Operations About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001 Employees ... 10,001+ Categories Finance Financial Services Consulting & Professional Services Banking & Mortgages Savings & Investing Banking Credit Specialties corporate and… more
- Unknown (Irving, TX)
- …President, GenAI Integration Architect About the Company Renowned commercial investment banking company with an international reach Industry Financial Services Type ... Public Company Founded 1812 Employees 10,001+ Categories Wealth Management Credit Cards Banking Financial Services Banking & Mortgages Consulting & Professional… more
- Scotiabank (Dallas, TX)
- Director, Head of US Control Room, Global Banking & Markets **Requisition ID:** 238966 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary ... winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading… more
- Scotiabank (Dallas, TX)
- Director, Head of US Resolution Planning **Requisition ID:** 239562 **Salary Range:** 153,000.00 - 256,325.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...to drive ambition for every future! **Purpose** The Director, Head of US Resolution Planning is a key leadership… more
- Wells Fargo (Irving, TX)
- …will lead a dedicated front line control team to support Commercial Banking Operations (CBO). Successful candidates will have demonstrated product/industry ... or leadership experience **Desired Qualifications:** + Demonstrated knowledge of Commercial Banking products, industry, regulation, and Operations + Experience… more
- Truist (Dallas, TX)
- …(United States of America) **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and ... implementation of observability, monitoring, and telemetry capabilities within a regulated banking environment. This role is critical to ensuring the resilience,… more
- Scotiabank (Dallas, TX)
- Director, Global Banking Markets, Business Architect **Requisition ID:** 228101 **Salary Range:** 153,000.00 - 256,325.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. **Director, Global Banking Markets, Business Architect - Dallas, TX** **Global Banking and… more
- MUFG (Irving, TX)
- …team will provide more details. Regional Financial Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head ... the Americas (RFCO), the VP of RFCO Planning and Operations is responsible for developing strategies and plans that...management or related field + Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws + Experience… more
- MUFG (Irving, TX)
- …for required resources to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity ... Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division...with related experience in, or another related area of banking + 3-5 years of experience in conducting data… more
- Scotiabank (Dallas, TX)
- …winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Canadian Capital Markets and Investment Banking business with a growing platform in the US...implementation of policies, procedures and methodologies in coordination with head office IFRS accounting policies and procedures professionals. The… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...excellence. This is a high-impact role reporting to the Head of GenAI & Emerging Technology Security, working closely… more
- MUFG (Dallas, TX)
- …management institution. + Knowledge of sales techniques, bank lending policies, treasury operations , and familiarity with federal and state banking regulations. ... responsibilities, this role will provide direct support to the Head of Energy & Power and Commercial Card Growth...or prior experience in financial services, treasury, or corporate banking strongly desired. + 1+ years of experience in… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of...or related field is required. + Experience interfacing with banking regulators and enforcement staff. The typical base pay… more
