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banking jobs - Irving, TX

Viewing 1 - 10 of 11 jobs

  • 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...

    26 days ago from IvyExec

  • 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...

    12 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,...

    12 days 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...

    12 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...

    1 day 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...

    26 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

  • Correspondent 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...

    30+ days ago from IvyExec

  • Senior Controls Officer, Operational Risk Senior Manager

    Major International Bank - Irving, TX

    Controls Officer are as follows: Familiar with Retail Banking Products and Processes. Requires solid understanding ... in Retail Banking (Consumer Banking or Commercial Banking); including Operational Risk Management, Risk...

    30+ days ago from IvyExec

  • BP&A Group Manager

    Major International Bank - Irving, TX

    Description This position will partner with finance and regional management teams to lead the implementation of best in class financial operational processes related to projects and resources, financial system solutions across GCT...

    26 days ago from IvyExec

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