- 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 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- MUFG (Irving, TX)
- …and tasks that are required for effective management of compliance risk within the bank . As part of this role, you will engage in managing and executing several ... of RCM enterprise standards and its compliance by functions across the bank . + Define regulatory change reporting requirements, build, validate and roll out… more
- JPMorgan Chase (Plano, TX)
- …of Middle Market clients. You will partner closely with the firm-wide bank coverage team, including JPMorgan Payments Treasury Services. You will be accountable ... with other lines of business; including, but not limited to the Commercial Bank , JPMorgan Payments Treasury Services, FX and Card Services to optimize product and… more
- MUFG (Irving, TX)
- …ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work ... to balance regulatory requirements with the best interests of the Bank and its customers **Education** Bachelor's degree in statistics, mathematics, quantitative… 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
- BMO Financial Group (Dallas, TX)
- …cross-selling initiatives to increase penetration with client. + Applies knowledge in bank products, processes and systems and effectively trouble shooting to ensure ... a high-quality client experience. + Coordinate closing with closing department, clients and attorneys. + Minimizes BMO's risk exposure by adhering to internal credit policies and procedures with respect to lending decisions. + Provides specialized consulting,… 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
- Citigroup (Irving, TX)
- Job Description Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our ... core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition (http://www.citigroup.com/citi/about/mission-and-value-proposition.html) explain what we do… 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
- 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