• Bilingual Corporate Banking

    MUFG (Dallas, TX)
    … business with existing customers, 3) Driving bank-wide project especially on corporate banking business for Japanese large companies, and 4) Initiating ... Support Senior RMs by acting as liaison between Japanese Corporate Banking in Dallas, Product Office in...travel approximately 10-20% of the total working hours. + ** Bilingual in Japanese and English is required.** The typical… more
    MUFG (09/29/24)
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  • AML Investigator Analyst Level II

    Guidehouse (Lewisville, TX)
    …activity. + Transaction analysis skills related to international wires, corresponding banking , cash, and check activity. + Strong data analysis, problem solving, ... CFE, or similar professional certifications. + Advanced/expert Excel skills. + Bilingual communication skills. + Strong oral and written communication skills. +… more
    Guidehouse (10/22/24)
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  • Treasury Associate

    Cotton Holdings (Houston, TX)
    …and reconciliation processes. + Strong proficiency with ERP systems (IFS preferred) and various banking platforms such as PNC Bank. + Bilingual in Spanish with ... per diem wires, and one-off payroll ACHs as directed by HR/Payroll. + **Vendor Banking Verification** : Verbally verify any new or updated banking instructions… more
    Cotton Holdings (11/05/24)
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