- MUFG (Irving, TX)
- …Crimes Division (GFCD) HQS Technology team. This position will support the Bank 's GFCD compliance program, specifically focusing on the development and maintenance ... of Standards, procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control room… more
- Citigroup (Irving, TX)
- …support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of procedural requirements - provides solutions to ... reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of all requests / inquiries / issues / errors related to loan documentation + Applies a solid understanding of how the team and area integrate with others… more
- Citigroup (Houston, TX)
- …of the individual. **Responsibilities:** + Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. + Manage and execute ... client transactions with respect to business and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership of client investigations (eg, statement reporting… more
- MUFG (Irving, TX)
- …consistent with the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs, and identify and ... effectively manage risks associated with activities in the business lines we support. + Responsible for the establishment or enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead complex compliance… more
- JPMorgan Chase (Plano, TX)
- …card payment products, client accounting systems, ERPs, and the ability to articulate bank integrations through sFTPs and APIs. + Proven ability to innovate, problem ... solve, and develop customized solutions to client issues and challenges. **Preferred Qualifications, Capabilities, and Skills:** + Bachelor's degree JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a VP /Lead Finance Analyst in the Commercial Bank Financial Planning and Analysis (FP&A) team. Reporting to the Head of FP&A, this role ... will work closely with the Commercial Bank CFO and the Commercial Bank leadership team to drive decision-making that is aligned to both the strategy and… more
- Bank OZK (Dallas, TX)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more
- Bank OZK (Dallas, TX)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope In this role, you… more
- Bank OZK (Dallas, TX)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more
- Bank OZK (Dallas, TX)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more