• BSA/OFAC Officer

    Toyota (Plano, TX)
    …this position at this time. **Who we're looking for** Toyota Financial Savings Bank 's Compliance Department is looking for a passionate and highly-motivated Bank ... in this role will support the Toyota Financial Savings Bank 's Compliance department's objective to monitor, identify and mitigate...to ensure that they meet BSA requirements and applicable risk appetite. * Define, compile, and report key BSA/OFAC… more
    Toyota (05/31/25)
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  • Resolution Planning Office Specialist

    Comerica (Frisco, TX)
    …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... Planning Specialist The Resolution Planning Specialist will be part of the bank 's Resolution Planning Program Office ("RPPO") and report to the Director of… more
    Comerica (05/20/25)
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  • Director, CRE Loan Origination

    SitusAMC (Dallas, TX)
    …and originate CRE conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and maintain strong ... New York office to source, originate, structure, and close commercial real estate financings across a range of property...of credit quality to present a financing request to senior management, loan approval committee and credit risk… more
    SitusAMC (05/31/25)
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  • Software Engineer Manager(Java)-SVP

    Citigroup (Irving, TX)
    …for Debt and Transaction Servicing within Issuer Services Technology team. Citi Commercial Bank (CCB) provides global banking capabilities and services around ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...leading and directing our development teams. S/he is a senior hands-on technical lead with proven track record leading… more
    Citigroup (05/15/25)
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  • Enterprise Compliance Officer Manager - Enhanced…

    EverBank (Lewisville, TX)
    …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for...date: 6/1/25 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,… more
    EverBank (05/29/25)
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  • Corporate Banking Relationship Manager

    EverBank (Austin, TX)
    …will develop and manage relationships with high value business clients. This senior banker will self-source and work with internal business partners helping to ... a culture of sharing best practices and creating operational efficiencies. + Engages bank partners to provide a complete suite of deposit, loan, and related… more
    EverBank (05/14/25)
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  • Sr. Sourcing Specialist

    Comerica (Frisco, TX)
    …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... Job Description Sourcing Senior Specialist This position is responsible for executing...efficiency, solve business problems, achieve speed to market, manage risk , ensure compliance, manage demand and limit total cost… more
    Comerica (05/20/25)
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  • Infrastructure Archive Ops Analyst - AVP (Hybrid)

    Citigroup (Irving, TX)
    **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
    Citigroup (05/30/25)
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  • Vice President, IT Project Tech Lead - C13

    Citigroup (Irving, TX)
    **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
    Citigroup (05/08/25)
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  • SOX IT Audit Manager

    Comerica (Frisco, TX)
    …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... and the second and third lines of defense. The Senior IT Associate is responsible for comprehensive reviews of...and ensure SOX documentation is accurate and reflects relevant risk , key controls, and current process.Identify key risks and… more
    Comerica (05/29/25)
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