• Treasury Management Officer

    Fifth Third Bank, NA (Dallas, TX)
    …of financial management principles. + Advanced understanding of accounting techniques. Treasury Management Officer II LOCATION -- Dallas, ... desirable. + CTP certification. + 6 years of experience in a treasury management /commercial banking sales is required. + Demonstrated record of consistently… more
    Fifth Third Bank, NA (12/20/24)
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  • SVP, CPB Risk Regulatory Remediation & Risk…

    Citigroup (Irving, TX)
    …to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury , FDIC and regulations from other ... The Regulatory Risk Sr Officer I is a strategic professional who closely...strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation… more
    Citigroup (11/02/24)
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  • AML Operations Team Leader, Vice President

    MUFG (Irving, TX)
    …finance, global markets products and services, corporate and personal investments, treasury management , and commercial finance. Keep abreast of current ... and addressed. This position requires a very sound operations management /supervisory background and direct experience with BSA/AML. **Major Responsibilities:**… more
    MUFG (12/05/24)
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