- Scotiabank (Houston, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- Capital One (Plano, TX)
- …Laundering (AML) and sanctions team focused on enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core ... risk function within Capital One's AML department. This group...within the second line of defense to help ensure corporate initiatives and lines of business processes comply with… more
- Scotiabank (Dallas, TX)
- …transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- US Bank (Irving, TX)
- …Lending, Operations, Trust, Treasury, Merchant Acquiring, Credit Cards [consumer and corporate ], etc.). + Thorough understanding of governance, risk management ... and internal control concepts. + Thorough knowledge of Risk /Compliance/Audit competencies + Effective presentation, interpersonal, written, and verbal communication… more
- USAA (Plano, TX)
- …to the business for the interpretation and assessment of information security risk for projects, technologies, and environments. Aim to identify and manage existing ... and emerging risks and integrate risk management strategies and educate risk owners...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Wells Fargo (Dallas, TX)
- ** Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, ... trading and research capabilities, to corporate , government and institutional clients. We focus on our clients' overall financial needs, with consideration and… more
- USAA (Plano, TX)
- …financials for effective operational planning and forecasting, while operating within risk appetite parameters. + Assists in identifying and implementing responses ... partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting activities-such… more
- USAA (San Antonio, TX)
- …This role establishes, executes and governs fraud management activities to include risk assessments, policies, frameworks, standards, processes and tools as a first ... line of defense function. Serves as a fraud risk management subject matter expert to ensure documents, projects,...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more