- Santander US (Dallas, TX)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify potential regulatory… more
- Woodforest National Bank (The Woodlands, TX)
- …bank in a clear and concise format. This position reports to the Enterprise Risk Program Manager . Key Responsibilities: . Maintain, update, review, and generate ... relationships and discovering opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest we care and… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... You will also have the support of a program manager and functional cohort to support you through your...tips and advice, while also sharing trends in the financial and functional spaces they serve. + **Take part… more
- Charles Schwab (Austin, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience includes… more
- Bank of America (Fort Worth, 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
- Comerica (Dallas, TX)
- …to existing customers. Works closely with TM Sales Officer and Relationship Manager to understand the client's business environment, strategies and industry to ... approval process; works with TM Sales Officer and Relationship Manager to prepare documents and rationale for the special...agreements ensuring that audit requirements are met to mitigate risk and legal liability; responds to issues related to… more
- BMO Financial Group (Dallas, TX)
- …lead from the front. **What You'll Gain:** + The chance to influence technology risk decisions + Exposure to the latest in application architecture environment + A ... a Senior Cybersecurity Consultant, you will be part of Application Security Risk Assessments team within Cybersecurity. The Application Security Risk Assessment… more
- Santander US (Dallas, TX)
- …and relationship management. You'll get hands-on experience in credit underwriting, financial analysis, operations, and risk -while working with internal systems ... Know Your Customer Questionnaire, monitor dealer transactions, assess quality control, risk level/rating. Guide the Business Development Manager through the… more
- Federal Reserve Bank (Dallas, TX)
- …Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated ... of Dallas (Dallas Fed or Bank) promotes a strong financial system and healthy economy in the Eleventh Federal...external law enforcement organizations. As an influential leader and manager , the AVP will be responsible for leading the… more