- JPMorgan Chase (Plano, TX)
- …capabilities and skills:** + Knowledge of Merchant Acquiring industry and procedures , specifically in customer-obsessed relationship management + Portfolio ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...responsible and in our clients' best interests. As a financial institution that touches every region of the world… more
- Zions Bancorporation (Houston, TX)
- …Zions Bancorporation is a "Collection of Great Banks" with local brand names and management teams in each of our major Western markets. And because we've known that, ... in the communities we serve. This isn't just another financial marketing role - it's your chance to shape...with staff on the development or revision of policies, procedures , contracts and agreements to ensure compliance. + Provides… more
- SHI (Austin, TX)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... and maintain compliance. They will also establish audit timelines and schedules, procedures , documentation, and templates for internal IT audits of controls and… more
- Arrow Electronics (Plano, TX)
- …analysis, and sales forecasting to influence key decisions which have a significant financial impact on large and complex business for Arrow. This role will also ... questions/ issues regarding products and/or suppliers, including supply chain management , website development, promotional materials. In this position you will… more
- UTMB Health (Galveston, TX)
- …provides mechanisms to monitor and enforce compliance. Business Strategic Planning, Budgeting, and Financial Management : + Works with the Vice President & Chief ... and or Institute/Center Directors monthly in an appropriate executive form, on financial status against budget, school management metrics, and clinical,… more
- Citigroup (San Antonio, TX)
- …calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for ... complaints are handled in accordance with FINRA and firm policy . + Ensures that KYC/AML and other compliance norms...from those teams. + Provides timely feedback to senior management to identify client pain points and barriers to… more
- Wells Fargo (Irving, TX)
- …understanding of evolving Advanced Persistent Threat (APT) Tactics, Techniques, and Procedures (TTPs). The ideal candidate will have a well-rounded understanding of ... projects for internal clients to ensure conformity with corporate information, security policy , and standards + Design, document, test, maintain, and provide issue… more
- Bank of America (Richardson, TX)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Wells Fargo (Irving, TX)
- …such as credit administration, portfolio quality/trends, and adherence to the credit policy and risk appetite in the business. The role engages with business, ... independent risk management , and executive management to share the...judgment while developing the knowledge to understand function, policies, procedures , and compliance requirements + Collaborate and consult with… more