- Capital One (Plano, TX)
- …will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management ... tools and methodologies across the Bank . -Work in conjunction with other functional fraud related...Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum… more
- USAA (San Antonio, TX)
- …markets reinsurance, asset securitization, debt issuance, committed credit facility and bank relationship management. We offer a flexible work environment that ... card securitization, catastrophe reinsurance, debt issuance, credit facility and bank relationship management, or rating agency relationship management) and as… more
- Wells Fargo (Dallas, TX)
- **Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, ... the Wells Fargo GSE Select Clients. The Asset Manager performs all functions associated with monitoring the performance of a multifamily loan throughout its life,… more
- MUFG (Irving, TX)
- …consistent with the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs, and identify and ... effectively manage risks associated with activities in the business lines we support. + Responsible for the establishment or enhancement of test or review programs … more
- MUFG (Irving, TX)
- …and tasks that are required for effective management of compliance risk within the bank . As part of this role, you will engage in managing and executing several ... functions. + Responsible for management, definition, and optimization of associated standards and procedures. **Regulatory Change Management (RCM)** + Responsible… more
- IBM (Dallas, TX)
- …problems with deep understanding of SAP Accelerate delivery methodology or equivalent and associated work products. You will work on projects that assist clients in ... In-House Banking (IHB) and Advance Payment Management (APM) modules along with MBC (Multi- Bank Connectivity) for bank integration will be preferred for this… more
- Providence (Lubbock, TX)
- …you'll provide legal guidance and support for intricate business arrangements and associated commercial contracts. **What You'll Do:** + Offer valuable legal advice ... + Identify, assess, and manage legal and business risks associated with contracts and transactions. + Help develop and...with arrest or conviction records will be considered for employment in accordance with the Unincorporated Los Angeles County… more
- PNC (Austin, TX)
- …collaboration and communication with public finance relationship managers on PNC Bank to maximize overall production and relationship development in Texas market ... Other licensing may be required within 180 days of employment . **Job Description** + Develops and executes a business...- Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure… more
- Wells Fargo (Austin, TX)
- **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Texas A&M University System (Corpus Christi, TX)
- …collaborate in mutually beneficial ways with peers across member institutions and associated agencies. TAMU-CC's beautiful campus is located on a 240-acre island on ... for accuracy and required information. Order new cards through the credit card bank software, prepare One-Card and DBal Receipt and Cardholder Agreement forms for… more