- Scotiabank (Dallas, TX)
- …framework for the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a strong ... technology risks. US GBME, IT Risk Advisory team plays an important role in the Bank 's Three Lines of Defense Framework, providing First Line of Defense for the GBME… more
- Comerica (Frisco, TX)
- …in the banking center. Assist in community awareness events to increase bank outreach and foster new business relationships. Effective utilization of converge for ... customer relationship management. Operational Risk: Ensure compliance with applicable federal, state, and local laws and regulations, and Comerica's policies and… more
- Scotiabank (Dallas, TX)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. * Assists in developing and maintaining a… more
- Scotiabank (Dallas, TX)
- …lending facilities, TBA forwards, client onboarding, and platform launches targeting non- bank mortgage originators. The Senior Manager will ensure all technology ... a pivotal role in shaping the future of the bank 's mortgage capital markets franchise. **What You'll Do** *...and technology strategies, plans, and initiatives are executed in compliance with US regulatory requirements, internal policies, and risk… more
- Scotiabank (Dallas, TX)
- …for ensuring strategies and solutions are executed / delivered in compliance with governing regulations, internal policies and procedures, and fostering a ... culture on the team focused on mitigating risks for clients and the Bank . **Accountabilities** + Leads and drives a customer focused culture throughout their team… more
- Banco Popular Puerto Rico (San Juan, TX)
- …Marketing The Web Designer & Developer is the primary owner of Popular Bank 's website and digital design execution. This hybrid role blends creative design expertise ... Web Operations, various Business Units on ad hoc projects, Compliance , and external vendors (SEO agency, analytics). In this...+ Serve as the primary owner of the Popular Bank website, ensuring all content, functionality, and updates are… 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
- Comerica (Desoto, TX)
- …at the end of their shift. Maintains customer confidence and protects bank operations by keeping information confidential. Resolve basic customer complaints. Impact ... products and services and follows-up on a timely basis. Operational Risk:Ensure compliance with applicable federal, state and local laws and Regulations, and… more
- Wells Fargo (Irving, TX)
- …not screens - understanding that well-designed data journeys are the foundation of strong compliance . In SSO, you'll help reimagine how Bank Secrecy Act / ... workflows. This role focuses on the intersection of data, design, and compliance , creating human-centered solutions that bring clarity and efficiency to complex… 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 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more