- 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 ... the creation of processes, standards, procedures, controls, training, and implementation of transaction management . + Aid in the design and implementation of… more
- Citigroup (Irving, TX)
- Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's high risk ... risk ratings, cost of credit and carrying values of the exposure under management . Special Assets, as a unit of Independent Risk, is considered part of… more
- MUFG (Irving, TX)
- …Team Leader supervises a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client ... work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity is appropriately investigated,… more