- 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)
- …Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/FCC subject matter expert on ... appropriate, escalation of client or control issues to the Global Head of AML Advisory. + May...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- Citigroup (Houston, TX)
- …key Regulators, Internal Audit, and control functions. + Support the ICM Underwriting Global Head of ICM Corporate Developed Markets Credit Underwriting and NAM ... wholesale credit businesses including Banking, Capital Markets, and Advisory, Global Structured Products, Financings, and Securitizations, Treasury & Trade Services,… more
- MUFG (Irving, TX)
- …In connection with the Global Financial Crimes program - + Support the Head of FCC Data Analytics, as well as the subject matter expert risk assessment managers, ... recruitment team will provide more details. Reporting to the Head of FCC Data Analytics, which is part of... of FCC Data Analytics, which is part of Global Operations, this new position has been created for… more
- Shell (Houston, TX)
- …businesses trading power, gas, and related environmental products across the globe. The Head of Market Risk Advisory - Shell Energy Americas is responsible for ... market specific information and advice to others in the global Finance and Risk Management. The Energy Market Risk...across the portfolio. + Implement Shell best practices in commodity trading risk management. + Ensure that all trading… more
- S&P Global (Houston, TX)
- …Insights** At S&P Global Commodity Insights, our complete view of global energy and commodities markets enables our customers to make decisions with ... able to mine market data to produce data-driven stories. Commodities Insights news showcases the company's commodity ...lead to progress. Vital to navigating Energy Transition, S&P Global Commodity Insights' coverage includes oil and… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will...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. **Job Summary:** Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has been created ... for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... processes for review and challenge. The AVP will report into the Head of Sanctions Operations. **Responsibilities:** + Develop subject matter expertise regarding … more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... review and challenge. The AVP will report into the Head of GFCD IM Program Governance. **Responsibilities:** + Liaise...+ Collaborate with regional financial crimes offices to align global and regional requirements for Issues Management policy and… more