- 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
- Citigroup (Irving, TX)
- …to the overarching objectives of the bank , as it ensures the bank 's operations are within defined risk appetite and helps maintain financial stability. ... are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks,… more
- Texas Veterans Commission (Austin, TX)
- …* * *Experience:*One (1) year of experience as grants specialist, cashier, bank teller or banking related experience, business administration , financial ... requests. . Responsible for applying policies, rules, and regulations regarding grant administration . . Responsible for grant administration via TVC's electronic… more
- Scotiabank (Dallas, TX)
- …throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and performance ... expertise and thought leadership from fraud perspective to support bank projects/initiatives + Keep abreast of emerging issues, trends...Partner with key stakeholders (eg US Legal, US GTB Operations , Client Sales & Servicing team, etc.) to ensure… more
- Affinius Capital (San Antonio, TX)
- …treasury operations for Affinius Capital. Primary responsibilities include the administration of cash transactions, opening, maintenance and oversight of bank ... up support to team, as needed. + Direct daily bank account management for corporate and partnership entities of...and review daily activity, forecasts, and balances for assigned bank accounts to include working with banks to resolve… more
- Comerica (Frisco, TX)
- …and Development Analyst Sr. The position is responsible for portfolio administration and projects related to Comerica Capital Advisors (stand-alone subsidiary of ... and projects. Position Responsibilities: + Active role in the management and administration of 700 - 800 individual warrantpositions that generated proceeds of… more
- Wells Fargo (Austin, TX)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Zions Bancorporation (Cypress, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. "Everyone counts" isn't just a phrase. It is woven into all aspects of our organization. We ... serve. Let us help you transform your career. Amegy Bank -Here, you grow. We're seeking an experienced and results-driven...team and drive the success of our retail banking operations at our **Lakewood Banking Center** in **Cypress, TX**… more
- Insight Global (Austin, TX)
- …experience, ambience, and cultural alignment. The Manager oversees day-to-day building operations , safety, and security for the Bank 's headquarters, while ... engages, and supports employees while ensuring safe, efficient, and compliant operations . This role blends traditional facilities management with a strategic focus… more
- Citigroup (Irving, TX)
- **About Citi:** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial ... every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission...the foundations of everything we do. We keep the bank safe and provide the technical tools our workers… more