• Supplier Risk Analyst - Remote

    Zions Bancorporation (Houston, TX)
    …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees, and we are committed to ... our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions...analyzing the risk level of third-party engagements, both for new and existing vendors (as part of ongoing review… more
    Zions Bancorporation (06/05/25)
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  • Enhanced Due Diligence Team Lead, Vice President

    MUFG (Irving, TX)
    …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other regulatory...investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data elements… more
    MUFG (05/14/25)
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  • Assoc, Portfolio Mgmt

    KeyBank (Houston, TX)
    …plant/site visits as appropriate to monitor business conditions and/or identify new underwriting, and/or additional bank product opportunities. + Contribute ... to support multimillion-dollar corporate credit requests that grow funded assets and Key 's client base, while maintaining asset quality within a moderate risk… more
    KeyBank (06/03/25)
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  • Manager Agency Services & Participations

    Comerica (Dallas, TX)
    …highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios ... in the bank . Servicing teams are responsible for all loan processing,...with product management to influence and determine impacts of new offerings and system enhancements. Engage with industry leaders,… more
    Comerica (06/11/25)
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  • Senior Loan Workout Specialist, Vice President

    MUFG (Dallas, TX)
    …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to service, monitor, and manage a distressed loan portfolio… more
    MUFG (06/08/25)
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  • 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 ... the person in this role will support the Toyota Financial Savings Bank 's Compliance department's objective to monitor, identify and mitigate regulatory risks… more
    Toyota (05/31/25)
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  • Senior Java Developer / Programmer Analyst, AVP

    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 (03/28/25)
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  • Senior Manager, CIB & Research Compliance Officer

    Scotiabank (Houston, TX)
    …years. Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... entertainment, research, sales/marketing and supervision. + Creation, maintenance, and delivery of live new hire, annual & ad-hoc training. + Drafting or review of … more
    Scotiabank (06/06/25)
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  • Senior Java Lead/Developer, VP

    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 (03/28/25)
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  • Software Engineer Manager(Java)-SVP

    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 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...This role leads an experienced engineering team to implement new or revised application systems in coordination with the… more
    Citigroup (05/15/25)
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