- Scotiabank (Houston, TX)
- …which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital Markets (DCM), Global Loan ... A minimum of 6 years of Corporate & Investment Banking , Capital Market and/or Research Compliance , Legal...& Investment Banking , Capital Market and/or Research Compliance , Legal or Internal Controls experience. + Strong understanding… more
- Verint Systems, Inc. (Austin, TX)
- …services and departments. + Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in ... management of cash and debt. + Oversee all back-office support for in-house banking , netting, and pooling. + Prepare consolidated cash flow projections. + Establish… more
- MUFG (Irving, TX)
- … function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will work ... and performance evaluation of sanctions screening systems within core banking operations. + Ensure compliance with ...systems within core banking operations. + Ensure compliance with banking regulatory standards, including those… more
- City National Bank (Dallas, TX)
- …Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered… more
- Wolters Kluwer (Houston, TX)
- …+ Excellent time and project management skills + Some experience in Financial Services, Banking , Compliance , Legal, or Tax domains + Some experience working with ... Professionals in the areas of Legal, Tax, Health, Finance, and Compliance sectors rely on Wolters Kluwer's market-leading information-enabled tools and expert… more
- MUFG (Irving, TX)
- …Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. ... Analyst Program **Experience** + A keen interest in banking law/ regulation, financial crimes compliance , or risk management is key + BA/BS degree from… more
- JPMorgan Chase (Plano, TX)
- …transformer-based LLMs, and multi-modal agentic workflows. + Work with Product, Consumer Banking , Finance, Compliance , Technology, Legal, and CDAO to deliver AI ... generative AI, agentic systems, to address strategic Consumer and Community Banking challenges in front-to-back modeling. + Architect and implement state-of-the-art… more
- City National Bank (Dallas, TX)
- …Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... control concepts and application of such. * General working knowledge of banking industry laws and regulations. * Experience in planning and juggling multiple… more
- CIBC (TX)
- …experience in Compliance , Risk Management, or Legal roles within the banking or financial services industry; extensive knowledge of applicable banking laws ... on obtaining new relationships not covered by existing CIBC Bank USA banking colleagues + **Win and nurture client relationships** by initiating outbound calls,… more
- NTT DATA North America (Irving, TX)
- …and financial systems. Ensure application security, reliability, and performance, adhering to banking regulations and compliance standards (eg, PCI DSS, GDPR). ... develop, and maintain Java-based microservices using Spring Boot, specifically for banking transactions and corporate banking solutions. Develop and integrate… more