- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior ... responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution...Internal Audit team is focused on the execution of Bank , Trust, AML, Fraud, and Conduct audits that target… more
- Scotiabank (Houston, TX)
- …**Houston, TX, United States** **Why work for Scotiabank?** Scotiabank is a leading bank in the Americas. We are powered by our 97,000 high-performing teammates who ... or curricular practical training (CPT). As Canada's Most International Bank , we are a leader when it comes to...unique skills and experiences each individual brings to the bank and are committed to creating and maintaining an… more
- Comerica (Dallas, TX)
- …on behalf of such entities. Prospects include both existing clients of Comerica Bank , as well as private companies, corporations and/or other entities that may not ... thorough, combining the substance of a much larger investment bank 's training program with the personal attention found in...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Banc of California (Austin, TX)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting… more
- Robert Half Technology (Mcallen, TX)
- …and techniques to help identify patterns, trends, correclations and anomalies of bank data Examine, interpret and report results of analytical initiatives to ... systems, reporting platforms, and other enhancements required to gather and analyze bank and portfolio data Collaborate with other data engineers and IT… more
- Banc of California (Austin, TX)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting… more
- Capital One (Houston, TX)
- …of loans. Our Underwriters and Portfolio Managers balance supporting the Commercial's Bank 's growth and ensuring we have a scalable, well-managed business. This role ... counsel as well as clients + Understand and promote bank products + Maintain and promote client relationships **Primary...Understand and employ all policies and procedures of the Bank . Remain up-to-date on all bank compliance… more
- Comerica (Dallas, TX)
- …activities and balance sheet management strategies. Research delta neutral basis for the Bank 's at-risk interest income for hedging analysis. Support the Bank 's ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- Comerica (Frisco, TX)
- …Advise on hedging alternatives, structures, pricing, market timing, relative value, peer bank strategies, etc. Create interest rate swap structures for balance sheet ... Legal, operations and external counterparties to execute repo trades providing bank liquidity. Provide analysis and funds transfer pricing spread recommendations to… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain...governing mission readiness and in support of the larger Bank BSA/AML program. Provide technical guidance and mentoring to… more