- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices.… more
- Comerica (Dallas, TX)
- …and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; responds to issues related to the implementation, engages ... with TM products; collaborates with TMO, RM and TM Risk to ensures process within credit policy. Recognizes, mitigates...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Zions Bancorporation (San Antonio, TX)
- Amegy Bank is seeking top candidates for the role of **Private Banking Manager** to join our premier community bank in **Downtown San Antonio, Texas** . The ... credit requests, ensuring proper documentation and credit quality in conformance with bank policy. This position reports directly to the Regional President, ensuring… more
- KeyBank (Dallas, TX)
- **Location:** 1675 Broadway - Denver, Colorado 80202 **JOB** **BRIEF (PURPOSE)** Key Bank Community Development Lending and Investment (CDLI) is looking for an ... leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional Production leaders,… more
- Citigroup (Irving, TX)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst lead to join the Loss Given Default ... The team is responsible for development of the credit risk **loss given default models** used for Basel, stress-testing,...financial markets at a financial institution. + Knowledge of bank stress testing and loss reserves for wholesale credit… more
- PNC (Dallas, TX)
- …retain great talent We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also can contribute in ... PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- Affinius Capital (San Antonio, TX)
- **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $62 billion in ... for other market and capital structure opportunities exhibiting compelling risk -return characteristics. For more information, visit affiniuscapital.com. **Job Description**… more
- Zions Bancorporation (Pearland, 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 a highly motivated and...directly or indirectly influence the product of revenue and risk of loss. + Perform all duties in compliance… more
- Scotiabank (Houston, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance Advisory team is part of… more