- Scotiabank (Houston, TX)
- Product Manager - Mortgage Capital Markets Operations **Requisition ID:** 237599 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is ... team, committed to results, in an inclusive and high-performing culture. **Product Manager - Mortgage Capital Markets Operations** Join a purpose driven winning… more
- BMO Financial Group (Dallas, TX)
- …in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional ... BMO is the 8th largest bank in North America and the 4th largest...collateral. + Supports credit-granting decisions by making recommendations to manager . + Supports portfolio monitoring and compliance ,… more
- MUFG (Irving, TX)
- …you will lead various activities and tasks that are required for effective management of compliance risk within the bank . As part of this role, you will engage ... risk functions. + Responsible for maintenance of RCM enterprise standards and its compliance by functions across the bank . + Define regulatory change reporting… 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
- Scotiabank (Dallas, TX)
- Manager , US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. Salary ... to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the Audit...and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- Scotiabank (Dallas, TX)
- Manager , US Loan Review, US Audit **Requisition ID:** 241472 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of the Audit… more
- Scotiabank (Dallas, TX)
- Senior Manager , Sustainment & Control **Requisition ID:** 241724 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Sustainment & Control - Dallas, TX** **Purpose** The role contributes to… more
- MUFG (Irving, TX)
- …guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review bank transactions and customer activity, and make assessments relating to ... suspicious activity reporting obligations. + Research and analyze bank customers and associated entities for money laundering / terrorism financing risk indicators.… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for… more
- Capital One (Plano, TX)
- Manager , Business Risk Guide- Enterprise Services Risk Office We...work on the front line of a top 10 Bank . Come be a part of an organization that's dedicated ... for our customers, our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, that's exactly what… more