- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Analyst, Financial Intelligence Unit **Requisition ID:** 240658...and reporting on suspicious activities in accordance with the Bank 's requirements under US federal and state statutes/regulations governing… 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Capital One (Plano, TX)
- …experience in credit card, payments, operations, auto finance, third party risk management, or any combination + Certified Internal Auditor (CIA) or Certified ... Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid)...focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card… 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Relationship Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card ... management of a payment card product (like a debit, credit , or prepaid card). The role is highly strategic...the team by reviewing client websites and digital assets Risk Management & Audits + Work with the first… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Capital One (Houston, TX)
- Senior Associate, Treasury Management Associate Aligned to one or more Commercial Banking business segments, the Treasury Management Associate (TMA) provides primary ... and complete work while using sound judgment in assessing risk . The Associate values and fosters a spirit of...One's policies and procedures. + Partners to ensure appropriate credit approval is in place for selected products to… 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Truist (Houston, TX)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge of sales… more
- JPMorgan Chase (Austin, TX)
- …and execute ongoing processes in Specialty Finance Business Banking the Specialty Finance Advisor Senior role is for you! In this role you will help serve the needs ... prospects; achievement of targets for assigned markets while following appropriate risk protocols and best business practices and maintaining client satisfaction. +… more