- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML),… more
- PNC (Houston, TX)
- …Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, ... to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you will… 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Scotiabank (Houston, 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 ... Analyst , Energy Investment Banking - Houston, TX **Requisition...leading provider of a full range of investment banking, credit and risk management products to the… more
- ManpowerGroup (Houston, TX)
- …Responsible for cash administration activities to minimize the organization's exposure to credit , interest, and foreign exchange risk . + Conducts cost-benefit ... Our client is seeking a Financial Analyst III to join their team. As a...financial institutions. + Tracks, maintains, and initiates letters of credit and requests for fee payments. + Handles concurrent… more
- Citigroup (Irving, TX)
- **Citi Overview** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Sysco (Houston, TX)
- Responsible for cash administration activities to minimize the organization's exposure to credit , interest, and foreign exchange risk . Responsibilities * Cash ... reporting * Hedging for interest rate, currency, and commodity risk , determining counterparty risk , etc. * Corporate...setting up new merchants IDs and users of the credit card web portals, and making bank … more
- Comerica (Dallas, TX)
- Job Description Treasury Management Customer Analyst IThe Treasury Management Customer Analyst I (TMCA) team will support a National portfolio of 13,000 Treasury ... Recognize and respond to 'red flags' that can be related to fraud or high- risk situations. As first responders, it is critical this position understands and responds… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Comerica (Frisco, TX)
- Job Description Corporate Planning and Development Analyst Sr. The position is responsible for portfolio administration and projects related to Comerica Capital ... all issues are addressed within agreed upon time frames. + Active role in risk management to identify and mitigate any risk facing the Corporation.… more