- Citigroup (Irving, TX)
- …support the streamlining of related work processes. + Minimizes risk to the bank through a solid understanding of procedural requirements - provides solutions to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- BlackRock (Dallas, TX)
- …timely execution of wire transfers and resolving payment issues. + Supporting compliance and reporting requirements within the treasury function. + Assisting in ... SUMIFS, VLOOKUP). + Familiarity with treasury operations, payment processing, and bank reconciliations. + Proactive in managing workloads and addressing potential… more
- Federal Reserve Bank (Dallas, TX)
- …knowledge to real-world challenges through projects working in collaboration with Risk & Compliance Sr. Analyst + Contribute to projects that have meaningful ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Support projects aimed at improving IT risk management and compliance processes, working closely with product management and operational… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** **The Credit Risk Analyst internship focuses on practicing skills that play a crucial role in ... identifying, assessing, and mitigating risk across USAA Bank . You will learn real corporate world sophisticated quantitative techniques to model and manage risks and… more
- Citigroup (Houston, TX)
- The Investment Assoc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the United States. The position focuses on servicing clients of Citi Private Bank by understanding their investment objectives and working in partnership with senior… more
- MUFG (Irving, TX)
- … Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor (CIA), or other related professional ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the...the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs,… 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...growth and progress together The Digital S/W Engineer Sr Analyst is a seasoned professional role. Applies in-depth disciplinary… more
- Banc of California (Austin, TX)
- …Accuracy, attention to detail, strong organizational skills + Excellent knowledge of Venture Bank compliance systems + Team orientation **HOW WE'LL SUPPORT YOU** ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...least two years' experience as a Venture Banking Portfolio Analyst or comparable experience at a financial institution, venture… 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