- Deloitte (Dallas, TX)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... on November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to:...systems related to any of the following topics: trading, operations , lending , core banking platforms, compliance monitoring,… more
- First Horizon Bank (Dallas, TX)
- …the management of the digital experience for the credit card and lending products that reside on First Horizon's Treasury Management digital platform. **ESSENTIAL ... to drive product enhancements. + Support other activities such as operations , customer communication, legal/regulatory research, and product pricing + Demonstrates… more
- First Horizon Bank (Dallas, TX)
- …**Location:** Remote **Summary** Perform field exams on the books, records and operations of company's seeking or receiving lines of credits or loans to ... ensure compliance in lending procedures, assessment of the adequacy and quality of...or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide… more
- Navient (Austin, TX)
- …about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst, you will:** + Review and approve...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
- Citigroup (Irving, TX)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... covering but not limited to corporate, commercial, real estate, structured lending and trade. + Create processes, standards, procedures, controls, training, and… more
- Republic Finance, LLC (Mission, TX)
- Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you will...start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the Central and… more
- City National Bank (Dallas, TX)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team...reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk,… more
- City National Bank (Dallas, TX)
- …Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the audit, including ... the planning, execution, and reporting phases. The Senior Manager will also be involved in...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU… more
- Wells Fargo (Houston, TX)
- …the portfolio in consultation and partnership with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will oversee the execution of credit ... **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The… more
- MUFG (Irving, TX)
- …more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes ... between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to… more
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