- Wells Fargo (Denton, TX)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact with ... National Branch Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position. Successful completion and certification… more
- Robert Half (Dallas, TX)
- …and internal controls to ensure compliance with federal and state banking regulations. Ensuring adherence to applicable US banking laws and trust-related ... publicly traded institutions + Evaluat ing the adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management. +… more
- Capital One (Plano, TX)
- …knowledge while assessing business risks, identifying key controls , and performing risk -based testing. The Audit Senior Manager will be responsible for ... Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Huntington National Bank (Dallas, TX)
- …management and training for impacted colleague groups; ensure SOPs, job aids, and risk controls are updated and auditable. + Communicate status, risks, and ... elevating controls , resiliency, and colleague productivity. The EPO Product Manager is the accountable owner for defining the target‑state vision and delivering… more
- Wells Fargo (The Woodlands, TX)
- …navigate internal processes, escalate inquiries, and identify opportunities for process improvement and risk control ; serve as a mentor to junior colleagues. + ... **About this role:** Wells Fargo is seeking a Senior Commercial Banking Relationship Manager for clients with annual revenue up to $100MM as part of the South… more
- Wells Fargo (San Antonio, TX)
- …to the banking industry + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to work effectively under ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and… more
- US Bank (Irving, TX)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... of understanding of bank operations, products/services, systems, and associated risks/ controls + Subject matter knowledge of Risk /Compliance/Audit competencies… more
- Bank of America (El Paso, TX)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Merrill Market Client Relationship Manager Albuquerque, New Mexico;El Paso, Texas; Tucson, Arizona...to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed… more
- NCR VOYIX (Irving, TX)
- …global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately ... moments. Today, NCR VOYIX transforms the stores, restaurants and digital banking experiences with cloud-based, platform-led SaaS and services capabilities. Not only… more
- PNC (Dallas, TX)
- …Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Banking Products, Big Data Management ... to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based either in… more