- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior ... Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust, AML, Fraud,… 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...oversee banking center activities in the absence of Banking Manager . Consistently assess needs and add value to customers… more
- Comerica (Houston, TX)
- …formal credit training and two sales-focused rotations within the Commercial Bank to gain valuable business development, sales and relationship building skills. ... II: Sales Rotations Sales Rotations take place within an assigned Commercial Bank Group. Commercial Banking Associates will complete a structured sales training… 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 (Frisco, TX)
- …internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager /Director in managing regulatory ... to regulatory guidelines and industry best practices. This position supports the bank nationally across all markets. The role provides subject matter expertise and… more
- Houston Methodist (Houston, TX)
- …investigations as a result of the root cause analysis process as assigned by manager . + Monitors self and ensures employee compliance with policies, procedures, ... electronic data interchange, and analysis of all insurance activity between the bank lockbox, patient accounting system, and the general ledger. The Supervisor Cash… 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 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...contributor and reports to Application Vulnerability Assessment (AVA) Program Manager . The overall objective of this role is to… 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
- Globus Medical, Inc. (San Antonio, TX)
- Bone Bank Allografts, a subsidiary of Globus Medical Inc., specializes in processing and distributing high-quality bone allografts for various medical procedures, ... and completeness, providing outcome reports and recommendations to the Donor Services Manager and/or Medical Director regarding the disposition of each case. The… more