- 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...project timelines and costs, and manage IT planning and risk technology aspects. + Lead the development and implementation… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Comerica (Dallas, TX)
- …Shadow senior team members to understand key business functions (eg, risk management, investment analysis, client services). Contribute to small projects under ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… 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 ... culture focused on deepening client relationships and leverage broader Bank relationships, systems, and knowledge to deliver solutions that...States : Texas : Houston Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… 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...Management, Cyber Fusion, Cyber Assessments, and more - minimizes risk and potential impact of cyber incidents through rapid… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Mass Markets (TX)
- …records, and a comprehensive system of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial results, and ensure ... aging reports, and account reconciliation + Enters routine journal entries and bank transactions + Enters AP bills and credit card transactions if needed… more
- Comerica (Dallas, TX)
- …Recognize and respond to 'red flags' that can be related to fraud or high- risk situations. As first responders, it is critical this position understands and responds ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- Chartway Federal Credit Union (Houston, TX)
- …while meeting interaction performance + Comply with all member verification processes to mitigate risk and protect the member and the credit union for fraud or loss. ... + Comply with all record keeping requirements of the Bank Secrecy Act for wire funds transfers of $3,000...and timely currency transaction reports as required by the Bank Secrecy Act. + Ability to work in a… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more