- 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 ... provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.… more
- BMO Financial Group (Dallas, TX)
- …cross-selling initiatives to increase penetration with client. + Applies knowledge in bank products, processes and systems and effectively trouble shooting to ensure ... a high-quality client experience. + Coordinate closing with closing department, clients and attorneys. + Minimizes BMO's risk exposure by adhering to internal credit policies and procedures with respect to lending decisions. + Provides specialized consulting,… more
- JPMorgan Chase (Plano, TX)
- …card payment products, client accounting systems, ERPs, and the ability to articulate bank integrations through sFTPs and APIs. + Proven ability to innovate, problem ... solve, and develop customized solutions to client issues and challenges. **Preferred Qualifications, Capabilities, and Skills:** + Bachelor's degree JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
- Citigroup (Irving, TX)
- …credit products and financial markets at a financial institution. + Knowledge of bank stress testing and loss reserves for wholesale credit portfolios for CECL and ... CCAR or global IFRS9/ICAAP calculation is a plus. + Strong programming skills in Python, R or other advanced programming languages. Knowledge of git and GitHub/bitbucket is a must. + Self-motivated and detail oriented. + Demonstrated project management and… more
- MUFG (Irving, TX)
- …Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... Laundering/Know Your Customer policies and procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with various Business Units… more
- MUFG (Irving, TX)
- …Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls related ... to audit and testing, regulatory exams and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally;… more
- JPMorgan Chase (Dallas, TX)
- …and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of accounts new business transactions. ... Job Responsibilities + Manage portfolio of ABL clients, monitor financial performance trends, borrowing base trends and lead ABL credit relationship with borrower and internal stakeholders + Perform due diligence for loans, derivatives, leases and cash… more
- MUFG (Irving, TX)
- …leadership and management skills that build solid working relationships within the Bank . + Ability and willingness to work independently. + Excellent communication, ... stakeholder management, and analytical skills. **Education** + Bachelor's Degree and CAMS Certificate preferred or equivalent work experience. + Deep understanding of global data privacy laws and cross-border compliance frameworks. + Experience in Compliance,… more
- Verint Systems, Inc. (Austin, TX)
- …growth opportunities. Learn more at www.verint.com . **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains ... investment management functions of the organization and its affiliated entities. The VP ensures the maintenance of corporate liquidity and financial stability. The… more
- Zions Bancorporation (Houston, TX)
- …**CAREER PROGRESSION** 1. Credit Analyst 2. Associate, Officer (19-25 months)* 3. Assistant Vice President , Relationship Manager II / Portfolio Manager II (3 to ... **Amegy Bank is hiring for the January and June...larger businesses achieve their goals through relationship banking. 4. Vice President (5+ years)* * Estimated career… more