- Citigroup (Houston, TX)
- The Senior Vice President is a senior management-level position responsible for accomplishing results through the management of a team or department to ... + Provide commercial legal support in connection with Citigroup's commodities business in North America, including energy, metals and agricultural… more
- HCA Healthcare (Austin, TX)
- …our purpose to give people a healthier tomorrow."- Jane Englebright, PhD, RN CENP, FAAN Senior Vice President and Chief Nursing Executive If this is the ... will follow company/facility policy for the introduction of new devices or commodities + You will direct, develop and implement strategic and operational/high-level… more
- MUFG (Irving, TX)
- …details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations ... identify potential money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML… more
- Citigroup (Houston, TX)
- …is a senior level position responsible for overseeing various commodities and identifying potential physical trading opportunities, in coordination with the ... with various stakeholders on the trading floor. **Responsibilities:** + Support the Commodities business and oversee various commodities and identify potential… more
- MUFG (Irving, TX)
- …with established investigative processes and procedures + Experience interacting with senior managers and compliance subject matter experts + Collaborative with ... Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements… more
- MUFG (Irving, TX)
- …writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions, ABC and other risks MUFG Bank ... Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements… more