- USAA (Plano, TX)
- …business relevant experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing etc.) for a total of 6 years combined experience ... business experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing, etc.). + Demonstrates advanced skills in mathematical and… more
- USAA (San Antonio, TX)
- …business relevant experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing etc.) for a total of 8 years combined experience; ... functional business experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing, etc.). + 3 years of direct and/or indirect… more
- Capital One (Plano, TX)
- …VA. Commercial Operations (CML Ops) is one of the largest divisions in the Commercial Bank , this team's scope is horizontal across the bank and, as such, it ... this time, Capital One will not sponsor a new applicant for employment authorization for this position._** **\#CommOps** The minimum and maximum full-time annual… more
- USAA (San Antonio, TX)
- …functional business experience within the respective industry of responsibility (ie P&C, Bank , Finance) OR Advanced degree in quantitative analytics field such as ... business experience within the respective industry of responsibility (ie P&C, Bank , Finance). + Demonstrates competency in mathematical and statistical techniques… more
- Capital One (Plano, TX)
- …deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative ... Most importantly, we manage CRA examinations by showing the bank examiners how Capital One effectively responds to the...Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- Capital One (Houston, TX)
- …the spotlight? Are you ready to work on the front line of a top 10 Bank ? Can you build relationships as well as develop and implement innovative solutions? As a ... Reviews + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring + Operations Team's Ops...Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- Capital One (Austin, TX)
- …plays a critical role in driving the growth and profitability of the bank by generating new deposits, business loans, treasury management services, and other revenue ... market, and close new business opportunities to grow the bank 's client base and revenue. + Build and maintain...Capital One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum… more
- Capital One (Plano, TX)
- …will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management ... tools and methodologies across the Bank . -Work in conjunction with other functional fraud related...Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …of BSA/AML, OFAC, KYV/KYB, and consumer protection regulations + Experience with bank partnership compliance + Experience reviewing bank and vendor agreements ... Compensation $105,600 - $198,000 USD Galileo Financial Technologies provides equal employment opportunities (EEO) to all employees and applicants for employment… more
- USAA (San Antonio, TX)
- …markets reinsurance, asset securitization, debt issuance, committed credit facility and bank relationship management. We offer a flexible work environment that ... card securitization, catastrophe reinsurance, debt issuance, credit facility and bank relationship management, or rating agency relationship management) and as… more