- Scotiabank (Houston, TX)
- …& Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of ... as well as Compliance. + Contribute to the development of Compliance related Management Information (MI) such as Key Risk Indicators (KRIs) and statistics for… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global ... Crimes** to lead the oversight and enhancement of the Bank 's AML/BSA and OFAC sanctions screening models. This role...USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance… 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 ... and investment banking, securities brokerage, transaction services, and wealth management . Citi enables clients to achieve their strategic financial objectives… more
- Scotiabank (Dallas, TX)
- …& Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of ... culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank 's risk… more
- ASM Global (Lubbock, TX)
- …deliver exceptional experiences. ASM Global, the world leader in venue management and live event production, oversees 400+ arenas, stadiums, convention/exhibition ... ticket events and issues computer access codes to facility management . + Coordinates the house scale for all ticket...to the Director and promoter representative. + Prepares cash bank and daily accurate inventory of all tickets distributed… more
- JPMorgan Chase (Houston, TX)
- …assess transactional risk via thorough knowledge of sponsor, financial, legal, construction management and market issues + Represent the Bank in negotiation ... with the client to ensure good customer service and adequate protection of the bank + Represent the Bank professionally at industry-related conferences and other… more
- Affinius Capital (San Antonio, TX)
- …a global client base, managing over $62 billion in gross assets under management within a diversified portfolio across North America and Europe. Affinius Capital ... role is responsible for various activities relating to the daily cash management and treasury operations for Affinius Capital. Primary responsibilities include the… more
- JPMorgan Chase (Plano, TX)
- …you will grow and retain a portfolio of client relationships shared with our bank partners. You will collectively support the needs of a larger book of assigned ... to clients, increasing revenue through value-add consultation in partnership with bank colleagues. Additionally, you will negotiate client contracts, engage in… more
- Robert Half Finance & Accounting (Houston, TX)
- …be a part of our team, working primarily on accounts receivables, bank reconciliations, and general ledger maintenance. This role also includes responsibilities ... related to cash management , financial statements, and budget analysis. Responsibilities * Efficiently manage accounts receivables for allocated properties/entities *… more
- Deluxe (Fort Worth, TX)
- …spreadsheets in Excel and generates reports from the data collected; calls/faxes bank and trade references verifying credit applications and bank references ... Oversee and Maintain departmental spreadsheets in Excel for reporting purposes.* Calling/faxing bank and trade references to verify credit applications and bank … more