- Comerica (Dallas, TX)
- Client & Transaction Risk Director The Business Control Officers (BCO) play a pivotal role in guiding the business to identify and understand the risks ... in accordance with the risk management lifecycle. Client & Transaction Risk Director for Payments is a senior leader responsible for leading a team… more
- Ankura (Dallas, TX)
- Ankura is a team of excellence founded on innovation and growth. Transaction Advisory Services, Financial Services Valuation - Practice Overview:Clients depend upon ... managing and developing a staff + Oversight of on going projects and client relationships + Premises of value including going concern, fair market, and liquidation… more
- Ankura (Dallas, TX)
- …planning and execution. Role Overview: The Ankura TAS practice is seeking a Managing Director to lead the newly created M&A Transaction Tax practice. As a ... team of excellence founded on innovation and growth. Practice Overview: Ankura's Transaction Advisory Services ("TAS") practice provides a holistic approach to … more
- Ankura (Dallas, TX)
- …of excellence founded on innovation and growth. Turnaround & Restructuring Director Role Description Ankura Turnaround & Restructuring Practice Overview An ... Expert witness testimony + Distressed and/or special situation M&A advisory + Post- transaction business stabilization The ideal candidate is based in New York,… more
- Ankura (Dallas, TX)
- …Expert witness testimony + Distressed and/or special situation M&A advisory + Post- transaction business stabilization Role Overview + Leads the review of and ... Excel + Supervises and manages team working directly with Client to obtain relevant data + Provides direction on...hand + Responsible for building fully integrated financial and transaction models from start to finish including supervising all… more
- JPMorgan Chase (Dallas, TX)
- …both advise current clients on all aspects of their balance sheet and generate new client acquisition. You will be part of a local team and supported by an ... maintain relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions and… more
- MUFG (Irving, TX)
- …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,… more
- MUFG (Dallas, TX)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...department under the general guidelines provided by the Managing Director . + Face customers to 1) maintain relationship and… more
- Bank of America (Plano, TX)
- …diligence. This is managed through 4 Functional teams: AML Screening, Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This ... risks by implementing and executing processes and controls. The High- Risk Detection Group is part of AML Operations supporting... Detection Team have this role is a senior director role to manage the portfolio. **Key Responsibilities** +… more
- JPMorgan Chase (Dallas, TX)
- **Credit Originations Manager Regional Lead, Executive Director - Real Estate Banking** The Commercial Real Estate (CRE) group at JP Morgan offers top-tier financial ... loans and coordinate the credit approval process in conjunction with Underwriters, Client Executives, and Credit Executives + Serve as an escalation point for… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and… more