- Citigroup (San Antonio, TX)
- …related teams. **Responsibilities:** + Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. + Appropriately ... and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and… 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...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… 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...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… 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...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Comerica (Dallas, TX)
- …team with both the letter and the spirit of the CRA which governs the Bank 's activities and help ensure the bank maintains high level examination ratings. The ... III with compliance reviews and support for the development and execution of the Bank 's CRA Program to ensure conformity and adherence with all applicable state and… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior ... Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust, AML, Fraud,… more
- Citigroup (Irving, TX)
- …to the overarching objectives of the bank , as it ensures the bank 's operations are within defined risk appetite and helps maintain financial stability. ... are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks,… more
- Comerica (Dallas, TX)
- …and Compliance. + Perform analysis in managing risks in existing operations resulting from industry lawsuits, settlements, etc. associated with regulatory ... assurance or audit testing + 2 years of experience with Advanced skills in personal computer operation and MS Office applications including but not limited to Word,… more
- ASM Global (Lubbock, TX)
- …with a global reach, offering an end-to-end solution across all areas of venue operations and revenue generation for many of the world's most iconic brands and ... communication with ticket company representatives for updates and/or revisions in computer operations . + Monitors daily ticket sales for all upcoming events and… more
- Scotiabank (Houston, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Prepares pitch books and marketing ... Coordinates a variety of activities with the mid-office and operations teams including the closing of new and existing...funding of deals as required. + Understand how the Bank 's risk appetite and risk culture should be considered… more