- Santander US (Dallas, TX)
- … management on trade volumes, exceptions, and KPIs. Process Improvement & Risk Management : * Participate in the identification of inefficiencies and ... Dodd-Frank and SOX. * Experience working in a global banking environment. * Proficiency in Excel, SQL, and workflow...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Wells Fargo (Irving, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Wells Fargo infrastructure footprint; provides information security; and enables continuous banking access through in-store, online, ATM, and other channels to Wells… more
- JPMorgan Chase (Plano, TX)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... capabilities. Your work significantly impacts the firm's operations, fiscal management , public image, employee morale, and client relationships. **Job… more
- PNC (Harlingen, TX)
- … objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other opportunities ... and assist with outbound calling initiatives. This position, within PNC's Retail Branch Banking Network, is based in Harlingen Texas at the Harlingen Medical Center… more
- JPMorgan Chase (Houston, TX)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... with senior leaders and executives + Understanding of the business and knowledgeable of latest risk trends in the internal and external environments + Practical… more
- JPMorgan Chase (Plano, TX)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... on creating solutions to achieve aspects of the data strategy + Ensures all risk management , legal, control, and compliance activities are done in line with… more
- American Heart Association (Dallas, TX)
- …daily cash positioning, forecasting, and liquidity planning. + Strong knowledge of banking operations, account management , and payment systems (ACH, wires, card ... leadership. + Ability to collaborate effectively across functions and translate banking /financial requirements into business solutions. + Knowledge of nonprofit… more
- USAA (San Antonio, TX)
- …gain hands-on-experience as an in-house corporate counsel. CLO advises USAA's lines of business and leadership in all aspects of banking , property and casualty ... relations. The internship includes opportunities and skills development in legal research, risk and compliance management , communication, and time management… more
- Citigroup (Irving, TX)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . As a ... may communicate and negotiate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Santander US (TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... serving our 4 businesses, Auto, Retail, Corporate & Investment Banking , and Private Banking . As the Tax...tax audit examinations and ensure technical excellence and a practical/ business driven approach. + Assist with the implementation of… more