• Risk Management - Middle Market Banking

    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
    JPMorgan Chase (04/12/25)
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  • Banking & International Risk Policy…

    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
    Citigroup (04/08/25)
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  • Senior Manager, CIB & Research Compliance

    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
    Scotiabank (06/06/25)
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  • Risk Compliance Officer II…

    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
    First Horizon Bank (05/20/25)
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  • Head of Global Credit Risk Officer Program…

    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 (06/03/25)
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  • Citi Commercial Bank - Commercial Lending…

    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
    Citigroup (06/06/25)
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  • Assistant Chief Medical Officer

    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
    HCA Healthcare (05/08/25)
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  • SVP, Risk Policy Senior Officer (Hybrid)

    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
    Citigroup (05/30/25)
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  • BSA/OFAC Officer

    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
    Toyota (05/31/25)
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  • Assistant Chief Financial Officer

    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
    HCA Healthcare (06/10/25)
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