- Scotiabank (Dallas, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. * Assists in developing and maintaining a ... less complex monitoring and testing reviews (either as the Lead for simple projects or as a participant for...by regulatory agencies and publications. * Understand how the Bank 's risk appetite and risk culture should be considered… more
- Scotiabank (Dallas, TX)
- …culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Manage, lead and/or participate ... operations groups and business lines. + Understand how the Bank 's risk appetite and risk culture should be considered...States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- MUFG (Irving, TX)
- …crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank 's testing methodology ... MUFG Bank locations globally. + Apply the bank 's Control Testing and Targeted Controls Assessment methodologies to...in the financial crimes compliance area of a global bank , consulting firm, or regulatory agency. + Experience with… more
- 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...support of managed application infrastructure with end-to-end accountability + Lead a group of highly talented technical leads and… more
- Public Storage (Plano, TX)
- …Description** We are seeking a strategic and detail-oriented **Treasury Manager** to lead core treasury operations and ensure robust cash management practices. This ... will oversee daily cash activities, wire processing, fraud monitoring, and bank account administration, while also contributing to short-term liquidity planning and… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... 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 (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... 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
- Capital One (Plano, TX)
- …VA. Commercial Client Operations (CCO) is one of the largest divisions in the Commercial Bank . This team's scope is horizontal across the bank and as such it ... the Client Solutions team. The Client Solutions team works with the Commercial Bank 's clients, both proactively and reactively for all of their servicing needs. All… more
- Scotiabank (Dallas, TX)
- …technology risks. US GBME, IT Risk Advisory team plays an important role in the Bank 's Three Lines of Defense Framework, providing First Line of Defense for the GBME ... ensuring adherence to policies, frameworks, standards, and guidelines. + Lead a consistent approach across the regions (US, APAC,...States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... 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