- Raymond James Financial, Inc. (TX)
- …collateral, and ensuring the proposed structure fits within prescribed Tailored Lending credit risk parameters. The successful candidate will partner with ... underwriters on deal analysis, due diligence, and credit memos, playing a lead role in determining and...solution. The position will require ongoing management of portfolio risk and will require continuous and proactive work to… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the...Lead Financial Crimes Officer to join the Financial Crimes Risk Management CIB Financial Crimes Advisory team as part… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Comerica (Frisco, TX)
- …delivering high-quality internal control testing and providing insights into risk mitigation and process improvement opportunities. Position Responsibilities: + ... ensure required COSO documentation is accurate and reflects relevant risk and key controls. + Assists with the SOX...with workpaper documentation standards. Support preparation of reports to Senior Management on the status of the program. +… more
- Capital One (Plano, TX)
- Senior Business Banker - Dallas / Fort Worth The Senior Business Banker plays a critical role in driving the growth and profitability of the bank by ... COI relationships in your market, and close new business opportunities to grow the bank 's client base and revenue. + Build and maintain a robust network of centers… more
- Comerica (Dallas, TX)
- …Lead Sr Summary: The Workstream Strategy Lead Sr will be part of the bank 's Remediation Program Office ("RPO") and report directly to the Director, RPO, who reports ... into the Chief Administrative Officer of Comerica. The bank 's RPO team is responsible for the regulatory engagement...supervision or regulatory relations, or in a role requiring risk management + 4 years of experience in managing… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... you. **About this role:** Wells Fargo is seeking a Senior Equipment Finance Account Manager to support the Equipment...the Equipment Finance Inside Sales team within the Commercial Bank (CB). Learn more about the career areas and… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Operations Processor who will provide team support...on business needs + Schedule flexibility to work some bank holidays as needed based on business needs +… more
- Citigroup (Irving, TX)
- …make all the difference in our success. **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more