- 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... alignment with governance and compliance standards. The Corporate & Investment Bank delivers a comprehensive suite of corporate banking; investment banking; sales,… more
- JPMorgan Chase (Plano, TX)
- …controls. You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management, and ... (WLS), a global utility within JP Morgan's Commercial & Investment Bank , providing best-in-class lending service and end-to-end product lifecycle expertise for… 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 regulations, and Comerica's policies and… 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Wells Fargo (Austin, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all aspects of resolving… more
- MUFG (Irving, TX)
- …and recommendations, consistent with the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs, ... Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program designed to… more
- Education First FCU (Beaumont, TX)
- …members with the mortgage loan application process. Analyze detailed financial information and credit data and risk to match member's needs with an appropriate ... Job Summary The credit union's sole purpose is to provide quality...laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... appropriate handling of conflicts and issue resolution. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day… more