- Woodforest National Bank (The Woodlands, TX)
- …in daily reconciliation processes while supporting branch staff and maintaining compliance with bank policies and procedures. Key Responsibilities: . Identify and ... Word, Outlook, SharePoint, Access). . Ability to quickly learn and navigate banking systems and applications. . Strong organizational and data entry skills with… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... risks in business decisions, safeguarding the firm's reputation and ensuring compliance with applicable laws, rules, and regulations. + Escalate, manage, and… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... and data encryption where required to protect data + Ensure compliance with security policies, data privacy regulations, and industry specific standards… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- NTT America, Inc. (Plano, TX)
- …logging, and alerting * Bonus: experience in BPS / regulated domains with compliance -aware deployment" \#AIBPaaS **About NTT DATA** NTT DATA is a $30 billion trusted ... and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses.… more
- Baylor Scott & White Health (Dallas, TX)
- …**Essential Functions of the Role** + Performs laboratory tests in compliance with department procedures and all pertinent regulatory requirements. + Follows ... than 1 Year of Experience + CERTIFICATION/LICENSE/REGISTRATION - ASCP-Blood Banking Technologist (ASCP-BB), ASCP-Chemistry Technologist (ASCP-C), ASCP-Cytogenetics Technologist (ASCP-CG),… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Huntington National Bank (Austin, TX)
- Description Summary:Huntington Commercial Bank Regional Manager will manage the Commercial banking activities for Austin, Texas. Our new colleague will develop ... + Oversees the quality of the loan portfolio and compliance with credit policy and regulations. + Establishes procedures...Basic Qualifications: + 7+ years of experience in commercial banking , with at least 2 years in a leadership… more
- Capco, a Wipro Company (Dallas, TX)
- …thinking with unrivalled industry knowledge to fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and ... build out capabilities that enhance and expand the base functionality of a core banking system **.** + **New Product Launch:** Work across entities to launch a new… more
- Citigroup (San Antonio, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... years of relevant experience preferred + Knowledge of Business Banking , Citi Commercial Banking Products and Services...+ Knowledge of Business Banking , Citi Commercial Banking Products and Services + Comprehensive knowledge of Business… more