- 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 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
- 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
- Halliburton (Houston, TX)
- …relationships with global banking partners, negotiate service agreements, and manage bank accounts across multiple entities and countries + Foreign Exchange (FX) ... and various payment methods to streamline financial transactions and ensure compliance with internal controls and corporate policies + Investment Oversight:Evaluate… more
- JPMorgan Chase (Plano, TX)
- …**Preferred Qualifications, Capabilities and Skills** + Completion of a major corporate bank credit/ analyst training program + Prior hedge fund experience ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...Fund Credit Risk Associate on the Commercial and Investment Bank Credit Risk Management Team, you will be responsible… more
- Robert Half Finance & Accounting (Coppell, TX)
- Description The Cash Operations Analyst plays a critical role in managing and supporting the company's cash-related activities. This includes the daily monitoring, ... ordering necessary supplies. + Oversee and reconcile both operational and corporate bank accounts to maintain accurate financial records. + Generate and interpret… more
- Truist (Dallas, TX)
- …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a...concepts and understanding of retail credit and traditional retail bank products for the mass affluent market. 4. A… more
- Citigroup (Houston, TX)
- The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... matters, define problems, develop innovative solutions, streamline processes and lead change-the- bank settlement projects + Closely follow trends in the industry,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …and provide leadership and hands-on integration expertise to our top tier US Bank clients. **Your future duties and responsibilities:** * Engagement with product ... analyst and solution architects to interpret functional specifications to...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- JPMorgan Chase (Dallas, TX)
- …firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional risks and ... **Preferred qualifications, capabilities and skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused in real… more