- Toyota (Plano, TX)
- …we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety and soundness as a ... federally insured depository bank by providing an independent assessment of the asset...in credit risk management, credit risk review and/or internal audit in a financial services or banking institution with… more
- MUFG (Irving, TX)
- …with a goal to independently lead end-to-end compliance testing reviews, applying the Bank 's testing methodology for MUFG Bank locations globally. + Apply the ... and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and...in the financial crimes compliance area of a global bank , consulting firm, or regulatory agency. + Experience with… more
- Scotiabank (Dallas, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. * Assists in developing and maintaining a ... by regulatory agencies and publications. * Understand how the Bank 's risk appetite and risk culture should be considered...field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance, or quality assurance capacity… more
- Truist (Dallas, TX)
- …to grow with Truist and take ownership of Workday Security processes across the Bank . This role is hands-on and focused on maintaining and enhancing Workday access ... and security controls that impact every teammate and within the bank . The ideal candidate is not a consultant, but a dedicated team member who wants to contribute… more
- Scotiabank (Dallas, TX)
- …objective of this position is to ensure that the US operations of The Bank of Nova Scotia have appropriate governance in place to effectively challenge operational ... Operational Risk Management, or related Compliance, Risk Management or Audit experience + Experience with Risk Identification and Assessment...States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Truist (Dallas, TX)
- …financial service requests and provide client problem resolution while adhering to Bank policies and procedures. Handle incoming and outgoing telephone calls and ... commercial analysis, foreign item processing, credit cards, inactivate letters, fraud, audit , Certificate of Deposit Account Registry Service (CDARs), Insured Cash… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Truist (Dallas, TX)
- …is critical to ensuring the resilience, performance, and security of the Bank 's technology landscape. The ideal candidate will possess deep technical expertise, a ... observability strategy, integrating logging, metrics, and distributed tracing across the Bank 's technology stack. Lead the design and deployment of monitoring… more
- Avenue5 Residential, LLC (San Antonio, TX)
- …Maintain all accounts receivable including collecting rent, posting rent, making daily bank deposits, and maintaining a balanced, accurate rent roll. + Accurately ... and timely complete daily, weekly, and monthly financial and leasing reports. + Audit records and files to identify dates requiring administrative action, such as… more
- JPMorgan Chase (Plano, TX)
- …Services. As a Control Manager Senior Associate within the Commercial & Investment Bank , you will be responsible for the end-to-end execution of CORE requirements ... resolutions, and operational risk events. + Engage with legal, compliance, risk, audit , and technology control partners to manage regulatory and reputational risk. +… more