- Scotiabank (Dallas, TX)
- …in detecting and reporting on suspicious activities in accordance with the Bank 's requirements under US federal and state statutes/regulations governing Bank ... States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.… more
- Scotiabank (Dallas, TX)
- …+ Champion a customer-focused culture to enhance client relationships and utilize broader Bank resources, systems, and knowledge. + Lead and assists in designing and ... appropriate handling of conflicts and issue resolution. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities… more
- Scotiabank (Dallas, TX)
- …sustainable, audit-defensible solutions that reduce technology risk exposure across the bank . This role will support the IT Remediation & Horizontal Programs ... States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.… 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 ... States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.… 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...across Container products and Secrets products, across Public and Private Cloud, as well as Cloud native specific products… more
- Scotiabank (Dallas, TX)
- …excellence passionate for challenges and want to contribute to the success of the Bank . **What You'll Do** + Work closely with Sales, Traders in the commodities ... States : Texas : Houston Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.… more
- Scotiabank (Dallas, TX)
- …that there is adequate documentation and approval and that charges follow bank policy. * Develop, maintain and enhance internal procedures to ensure adequate ... States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.… more
- HCA Healthcare (San Antonio, TX)
- …handling procedures including but not limited to: cash register operations, opening bank verification, closing bank reconciliation, meal passes and employee ... in the region. With 54 beds, 12 ORs, 27 private patient rooms and eight VIP rooms with private nurse stations, Methodist Hospital | Landmark delivers a true… more
- Capital One (Plano, TX)
- …VA. Commercial Operations (CML Ops) is one of the largest divisions in the Commercial Bank , this team's scope is horizontal across the bank and, as such, it ... free from background noise and distractions + A reliable private internet connection that is not supplied via cellular...not supplied via cellular data or hotspot + A private network that is password protected where you have… more
- PennyMac (Carrollton, TX)
- …monthly reporting and remitting for investors which could include FNMA Actual/Actual and Private Investor Actual/Actual. As the Accountant , you may be required to ... Principal & Interest (P&I), Taxes & Insurance (T&I) and/or clearing account bank reconciliations with low to medium complexity. The Investor Accountant will :… more