- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...be best-in-class. As a Senior Associate in Middle Market Banking Group, you will support Middle Market Banking… more
- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR Policy, ... will include the development, enhancement, implementation, issuance, periodic review, compliance , and oversight for all Policy documents and processes. This… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital Markets… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...the requirements of the regulations + Intermediate knowledge of banking products and services + Exercise discretion and judgment… more
- Citigroup (Irving, TX)
- …and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit and collateral ... and control current and emerging risks. Within GRR, the** **Global Credit Risk Officer Program (GCROP) and GCROP team** **drives best-in-class credit risk officer… more
- Citigroup (Irving, TX)
- …with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Credit Officer is a critical partner in ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a… more
- HCA Healthcare (San Antonio, TX)
- …the United Kingdom. We are looking for an **Assistant Chief Medical Officer ** for our **Methodist Hospital** , where excellence creates excellence. **This position ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Citigroup (Irving, TX)
- …Risk provides oversight of US Personal Bank, International cards and personal banking unsecured portfolios in Hong Kong, Singapore and Dubai; defines the standards ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate risk standards while enabling business growth; sets risk… more
- Toyota (Plano, TX)
- …to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota ... depositing products and services. * Subject Matter Expertise: Knowledge of US banking regulations particularly related to BSA/AML/OFAC Compliance as it applies… more
- HCA Healthcare (Corpus Christi, TX)
- …and the United Kingdom. We are looking for an Assistant Chief Financial Officer for our Corpus Christi Medical Center team where excellence creates excellence. ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more