- USAA (Plano, TX)
- …risk , compliance, and control issues and implements actions for mitigation to potential risk issues and business impact for Bank 's Fair Credit Reporting Act ... for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit… more
- Comerica (Frisco, TX)
- …income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets ... options for Comerica that might help better meet balance sheet needs and risk objectives. Have working knowledge of investment options such as Treasuries, private… more
- MUFG (Irving, TX)
- …potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head of the Global AML ... metrics collected globally, to interpret and identify potential AML risks to the Bank . The role will actively liaise with compliance and business groups globally, to… more
- Wells Fargo (Dallas, 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
- 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
- Santander US (Dallas, TX)
- …Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
- Wells Fargo (Beaumont, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Fort Worth, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Irving, TX)
- …other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Senior Software Engineer** in Irving, TX. **Job Role and ... Responsibility:** Wells Fargo Bank , NA is seeking a Senior Software Engineer to...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- USAA (San Antonio, TX)
- …FL. **As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that ... the best possible business solutions to quantify and manage USAA's catastrophe risk .** Provide decision support for business areas across the enterprise. Staff in… more