- Comerica (Dallas, TX)
- …into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management . Comerica's colleagues focus on relationships, and helping people ... relates to sound infrastructure and integrity levels. Responsible for the management of assigned product(s), including market research, financial analysis, product… more
- First Horizon Bank (Plano, TX)
- …product knowledge meetings, training classes, and web-based learning. **Compliance and risk management ** + Expected compliance with bank regulations, policies, ... procedures, risk management , internal controls, and the First...its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Comerica (Dallas, TX)
- …into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management . Comerica's colleagues focus on relationships, and helping people ... customer. Demonstrates risk behaviors that align with Comerica's risk appetite. Ensures operational activities and controls are followed to aid in minimizing… more
- Comerica (Lewisville, TX)
- …eg, how-to use products and services and follows-up on a timely basis. Operational Risk :Ensure compliance with applicable federal, state and local laws and ... into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management . Comerica's colleagues focus on relationships, and helping people… more
- Customs and Border Protection (Alpine, TX)
- … operational problems, devising solutions, ensuring compliance of enforcement and operational practices, and apprising management of deficiencies or noted ... specified shift operations. Directing assignments consistent with the Border Patrol operational mission and objectives: detecting and preventing the entry of… more
- CH Robinson (Austin, TX)
- …plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export controls; develop and ... compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to...+ Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports,… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- JPMorgan Chase (Cedar Park, TX)
- …needs of today and the future through collaboration with our partners in Chase Wealth Management , Business Banking, and Home Lending to provide a seamless ... a strong risk and control environment with demonstrated commitment to operational integrity and policies + Ability to work branch hours including weekends and… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more