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banking jobs - Arlington, TX

Viewing 1 - 10 of 13 jobs

  • Compliance Officer - Reporting and Metrics

    Global Securities, Investment and Retail Banking Firm - Arlington, TX

    Responsibilities: Build and maintain key relationships serve as coordination point between Compliance team and LOB Oversee and execute the control framework issue management program Manage a series of complex Access databases and be able...

    8 days ago from IvyExec

  • Compliance Officer - REL Audit and Exam Management

    Major International Bank - Irving, TX

    Description This position supports the Real Estate Lending business and NAOT units and assists with audit and exam management and assists business with escalation and negotiation of potential issues or findings. The position will interface...

    28 days ago from IvyExec

  • Oracle Retail and Oracle Database administration

    IBM - Irving, TX

    Work alongside some of the best minds in the industry as an Oracle Retail Applications Administrator at IBM. You'll install and configure Oracle DB, Oracle Retails applications, Fusion Middleware and other Oracle products to address client...

    30+ days ago from IBM

  • MIS Analyst- Business Planning & Analysis Transformation, VP

    Major International Bank - Irving, TX

    Highly visible senior manager position that is responsible for assisting in the development of a globally common analytic model to optimize planning, analysis and performance measurements in support of Citi s Global Consumer Group...

    14 days ago from IvyExec

  • Operational Risk Management Reporting Manager

    Major International Bank - Irving, TX

    Background: Operational Risk Management (ORM) works proactively with businesses and global functions to embed a strong operational risk management culture and framework across Citi. Operational Risk is responsible for identifying,...

    14 days ago from IvyExec

  • Business Strategy & Analytics Manager

    Major International Bank - Irving, TX

    Roles Responsibilities Define and drive strategic business initiatives (e.g. Customer diversification, Micro Market expansion) to optimize Correspondent volume production while balancing quality and profitability; Create and/or request all...

    15 hours ago from IvyExec

  • Senior Compliance Analyst- Cards Testing

    Major International Bank - Irving, TX

    Description Position Objective: Perform risk-based testing, adhering to established corporate testing and workpaper documentation standards, in order to provide senior management with comprehensive end-to-end assessments of the Cards...

    14 days ago from IvyExec

  • Manager, Consumer Analytics

    Major Marketer of Health Care - Irving, TX

    disciplines, preferably in retail, healthcare, insurance, banking, and e-commerce Prior experience with managing and mentoring statistical analysts Demonstrated ability to translate complex methodology into practical business application...

    3 days ago from IvyExec

  • Compliance Officer- FIU AML Team Lead Client On-Boarding

    Major International Bank - Irving, TX

    in reviewing Know-Your-Customer files for complex banking products 5+ years experience in investigating customer transactions and reviewing customer information Strong writing, analytical, and communication skills, and must be able to...

    28 days ago from IvyExec

  • Third Party Risk Management Officer

    Major International Bank - Irving, TX

    Description (EI RM) is responsible for the governance and oversight of Third Party Risk Management (TPM) across EI, which includes AML Operations, Citi Procurement Services, Citi Realty Services, Citi Shared Services, and Citi Technology...

    30+ days ago from IvyExec

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