- Toyota (Plano, TX)
- …we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety and soundness as a ... federally insured depository bank by providing an independent assessment of the asset...The CRR Data Specialist role will work closely and support the CRR Specialist(s) and the CRR Executive to… more
- MUFG (Irving, TX)
- …surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team ... and service level agreements governing mission readiness and in support of the larger Bank BSA/AML program. Provide technical guidance and mentoring to staff… more
- Scotiabank (Dallas, TX)
- …Data and Operational Initiatives, the role ensures alignment with the bank 's governance framework, risk appetite, and regulatory requirements, while developing a ... forward-looking, holistic architectural roadmap for the " bank of the future."Most notably, this role must be...target state through the Business Capability Model (BCM) and support key strategic programs. + Focus on geographic consistency,… more
- TEKsystems (Houston, TX)
- …assists loan officers in writing loan requests; promotes business for the Bank by maintaining good customer relations and referring customers to appropriate staff ... condition and risk of financing requests within framework of Bank credit culture and current economic and industry trends....the review and renewal of credit facilities; provides back-up support . 8. Checks pledged assets as requested by loan… more
- Scotiabank (Dallas, TX)
- …and accountability. + Collaborate with the Incident Response Coordinator to manage the bank 's response to incidents as they related to critical business services. + ... efforts. + Help prioritize resources, activities, and funding to support the resilience program. + Work closely with GBM...focused culture to deepen client relationships and leverage broader Bank relationships and systems. + Understand how the … more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior ... Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust, AML, Fraud,… more
- Comerica (Dallas, TX)
- …on behalf of such entities. Prospects include both existing clients of Comerica Bank , as well as private companies, corporations and/or other entities that may not ... is rigorous and thorough, combining the substance of a much larger investment bank 's training program with the personal attention found in a seminar.Training Program… more
- Citigroup (Irving, TX)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... role is integral to the overarching objectives of the bank , as it ensures the bank 's operations...and deliver management level and working group presentations + Support user acceptance testing and drive adoption and training.… more
- Scotiabank (Dallas, TX)
- …the US. and ensure that effective internal controls exist while providing business support and oversight. Contributes to the overall success of the US New Initiative ... ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Employee ensures all… more
- Comerica (Dallas, TX)
- …an independent view of financial performance. Responsibilities Provide financial support , maintain financial oversight and make recommendations on financial issues ... of the strategic plan, annual plan, monthly forecasts and monthly financial reports. Support national lines of business, as well as local market executives. Act as… more