- Synchrony (Dallas, TX)
- …+ Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy control function for ... degree and 7+ years of experience building analytically derived strategies within Fraud, Credit , Marketing, Risk or Collections in Financial services, or in lieu of… more
- Wells Fargo (Dallas, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo's analytic and data community through cross-functional collaboration, senior leader exposure, and both personal and professional development through… more
- Federal Reserve Bank (Dallas, TX)
- …an Assistant Vice President (AVP) of Law Enforcement. The AVP reports to the Senior Vice President and General Counsel. This position is based onsite in Dallas, TX. ... external law enforcement organizations. As an influential leader and manager , the AVP will be responsible for leading the...various branches across the 11K district. + Partner with senior Bank management to create and implement a vision… more
- PNC (Dallas, TX)
- …As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card Processing organization, you will be based in Pittsburgh, PA, Strongsville, ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Business Systems Analyst Consultant, you will involved in… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a visionary and execution-focused **Lead Digital Product Manager ** to drive the strategy, architecture, and delivery of **GenAI and Agentic… more
- Republic Finance, LLC (Missouri City, TX)
- Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as...go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... an individual contributor and reports to Application Vulnerability Assessment (AVA) Program Manager . The overall objective of this role is to ensure the development… more
- EMCOR Group (Manchaca, TX)
- …as necessary. + Develop the processes/procedures necessary to ensure regulatory compliance , proper records maintenance, and adequate accounting controls in support ... concern or liability to the company and recommend appropriate modifications to senior management. + Ensure executed contracts and all executed change orders, bond,… more
- Bank of America (Plano, TX)
- …operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and ... trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as platform… more
- Citigroup (Irving, TX)
- …simplification. Developed communication and presentation skills are required to ensure senior management is made aware of any risk or blockers. **Responsibilities:** ... technical requirements for systematic enforcement while incorporating regulatory and compliance alignment. + Responsible for the Quarterly Planning ensuring that… more