- Citigroup (Houston, TX)
- …(GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS). The Global Head of Commodities manages a team of Corporate ... Underwriters, covering structured commodity financing transactions, as well as Commodity ...ICM CDM Credit Underwriting. The teams reporting to the Global Head of Commodities are… more
- MUFG (Irving, TX)
- …Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report ... Finance, he or she is responsible for advising the Head of Trade Finance AML Advisory, FCC Global...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …support. + Attend regular meetings with the Head of Americas Sanctions and Global Head of Sanctions. + Liaise and partner with Sanctions colleagues in the ... 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics traffickers, weapons...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide ... recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. MUFG is seeking a Vice President and Head of the Americas Data Privacy and Protection Office (DPPO). The Head of ... Canada, and Latin America. The position reports to the Global Chief Privacy Officer and plays a key leadership...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- Scotiabank (Houston, TX)
- …and risk culture in day-to-day activities and decisions + Coordinate and work with Head Office Global Risk Management when necessary in matters related to the ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...have credit risk, such as loans, loan products, derivatives, commodities and banking products + Champion a customer focused… more
- MUFG (Irving, TX)
- …business activities and risk profiles of each MUFG Bank office. Reporting into the Head of Analysis & Reporting on the Global Management and Information (MI&R) ... the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …with extensive banking and program management experience to support the Global Financial Crimes Department's Vendor Outsourcing program. The successful candidate ... will report to the Head of GFCD Vendor Outsourcing who has overarching responsibility...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd....review and challenge. The AVP will report into the Head of GFCD IM Program Governance. **Responsibilities:** + Liaise… more