- 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...+ Work with the IS program owners, gather IS risk data from them, process the data as needed… more
- Wells Fargo (Odessa, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Wells Fargo (Fort Worth, TX)
- …customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and ... data; match customer needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells Fargo Home Mortgage programs,… more
- Santander US (Dallas, TX)
- …thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of ... Revision (UCP600) or International Standby Practices (ISP98) , in line with the Bank Policy and Procedures * Ensure that process controls are performed in accordance… more
- Deloitte (Austin, TX)
- …Cash Management, Transaction Management, Hedge Management and Accounting, Liquidity Planning, Risk Analyzers, In-House Cash, SWIFT Integration, and Bank ... to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational...5 years of experience in consulting, corporate treasury, or bank treasury, with a strong focus on technology and… more
- USAA (San Antonio, TX)
- …to complainants, leadership, and, on occasion, to regulators defined by Bank Advocacy procedures, to include detailed documentation requirements. + In collaboration ... with partners applies knowledge of Bank products, services, and processes to serve as a...optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- Comerica (Dallas, TX)
- …documentation to assure timely closing. Understands the impact of expenses on the bank 's bottom line and acts accordingly to minimize expenses. Enhance the customer ... as demonstrated through the voice of the customer. Demonstrates risk behaviors that align with Comerica's risk ...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Comerica (Dallas, TX)
- …and complete analysis of lending opportunities as well as monitoring ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk ... + 8 years of commercial credit and/or lending experience Bank OverviewComerica is the largest US commercial bank... Bank OverviewComerica is the largest US commercial bank headquartered in Texas with a focus on relationships… more
- Comerica (Dallas, TX)
- …and marketing strategies, objectives, and programs. Product profitability, mitigation of risk , evaluation of product performance and measurement of results are key ... customer retention and acquisition. Define, measure and manage product risk . Measure assigned product(s) success and communicate results. Product Promotion/Advocacy… more
- MUFG (Irving, TX)
- …subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ ... bank policy matters, managing global sanctions policy/procedure related matters,...policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk … more