- Capital One (Houston, TX)
- …the spotlight? Are you ready to work on the front line of a top 10 Bank ? Can you build relationships as well as develop and implement innovative solutions? As a ... Security Reviews with external auditor; collaborate with BT + Manages Compliance reporting activities related to internal and regulatory reporting obligations such… more
- Citigroup (Irving, TX)
- **Overview of the Company:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and AWS cloud environment as well as change-control and compliance processes. We are seeking a highly skilled and… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... 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
- Scotiabank (Houston, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Prepares pitch books and marketing ... funding of deals as required. + Understand how the Bank 's risk appetite and risk culture should be considered...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- Synchrony (Dallas, TX)
- …& Treasury, Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk ... Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and.../ model validation experience in a US large retail bank (~$100Bn+) OR Bachelor's Degree and 15+ years' experience… more
- Scotiabank (Dallas, TX)
- …the business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **The job is ... culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Manage, lead and/or participate in… more
- Scotiabank (Dallas, TX)
- …in detecting and reporting on suspicious activities in accordance with the Bank 's requirements under US federal and state statutes/regulations governing Bank ... needed. + Work in conjunction with the FIU and Compliance team in NY/Dallas and Canada where necessary to...States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Wells Fargo (Irving, TX)
- …stack, with a strong emphasis on observability** . This role ensures the bank 's networks - including datacenter, branch, cloud, WAN/SD-WAN, and SASE/edge - are ... with robust, scalable, and secure tooling to support operational excellence, compliance , and cost efficiency. The engineer will drive integration of telemetry,… more
- Capital One (Plano, TX)
- …deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative ... applicable business. Most importantly, we manage CRA examinations by showing the bank examiners how Capital One effectively responds to the lending, investment, and… more