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  1. Compliance Officer Data Mining at Citi

    The Compliance Data Mining Analytics Officer will be responsible for developing data analytics in support of testing Consumer and Banking Regulations....

  2. Senior Compliance Officer Data Mining Manager (AML) at Citi

    The candidate should have a strong knowledge of banking, and AML experience is preferred. The Compliance Data Mining Analytics Officer will be responsible for...

  3. Occupational Therapist - Skilled - (OT) at Med Travelers

    A major center for banking, finance and oil, Dallas knows how to balance business and pleasure. Job Description & Requirements....

  4. Physical Therapist - Acute - (PT - Acute) at Med Travelers

    A major center for banking, finance and oil, Dallas knows how to balance business and pleasure. Job Description & Requirements....

  5. Sr Prof Programmer Analyst .Net Developer at CSC

    Provides technical advice on complex programming.Develops test plans to verify logic of new or modified programs.Conducts quality assurance activities such as...

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    1. Entry Level Forex Trader: Banking, Finance, Engineer, Analyst

       Maverick FX is a proprietary trading firm focused on Forex currency trading. We are searching for motivated and teachable candidates to trade the Forex market on behalf of the firm. Forex trading is a great career as it offers flexible hours, a challenging profession, unlimited potential and the ability to trade from anywhere in the world via high-speed Internet. ------- ABOUT MAVERICK FX -- ...

    2. Sales Account Executive Bank Relations - Merchant Services

        JOB DESCRIPTIONWe are looking for business professionals who are self driven and are able to successfully initiate and carry out a financial consultation that pertains to the many benefits and lowest rates that Merchant Processing Services in association with MBA (Merchant Business Alliance) to offer to business owners nationwide. This includes qualifying and consulting business owners for ...

    3. Sales Account Executive Bank Relations - Merchant Services

          JOB DESCRIPTION We are looking for business professionals who are self driven and are able to successfully initiate and carry out a financial consultation that pertains to the many benefits and lowest rates that Merchant Processing Services in association with MBA (Merchant Business Alliance) to offer to business owners nationwide. This includes qualifying and consulting business ...

    4. Operations Officer, EVP (Bank)

      Summary; A solid and stable bank is searching for a Head Of Operations to oversee IT, compliance, BSA, debit cards, facilities and branch support and security. As EVP, this position reports to the banks Chief Operating Officer and offers room for career progression as the bank continues to grow. Background and Requirements: To be considered for this position you must have experience / ...

    5. Entry Level Forex Trader: Banking, Finance, Engineer, Analyst

        Maverick FX is a proprietary trading firm focused on Forex currency trading. We are searching for motivated and teachable candidates to trade the Forex market on behalf of the firm. Forex trading is a great career as it offers flexible hours, a challenging profession, unlimited potential and the ability to trade from anywhere in the world via high-speed Internet.   ------- ABOUT MAVERICK ...

    6. Compliance Officer for a Bank

      We are looking for an compliance officer who is an expert on all aspect of compliance. It is a direct hire position and the pay is depending on experience SUMMARY: Administers, directs, and supervises all areas of regulatory compliance, excluding the Bank Secrecy Act. Develops and maintains a compliance program to ensure the credit union meets regulatory requirements in all assigned areas. ...

    7. Compliance Officer for a Bank

      We are looking for an compliance officer who is an expert on all aspect of compliance. It is a direct hire position and the pay is depending on experience SUMMARY: Administers, directs, and supervises all areas of regulatory compliance, excluding the Bank Secrecy Act. Develops and maintains a compliance program to ensure the credit union meets regulatory requirements in all assigned areas. ...

    8. Compliance Officer for a Bank

      We are looking for an compliance officer who is an expert on all aspect of compliance. It is a direct hire position and the pay is depending on experience SUMMARY: Administers, directs, and supervises all areas of regulatory compliance, excluding the Bank Secrecy Act. Develops and maintains a compliance program to ensure the credit union meets regulatory requirements in all assigned areas. ...

    9. Compliance Officer for a Bank

      We are looking for an compliance officer who is an expert on all aspect of compliance. It is a direct hire position and the pay is depending on experience SUMMARY: Administers, directs, and supervises all areas of regulatory compliance, excluding the Bank Secrecy Act. Develops and maintains a compliance program to ensure the credit union meets regulatory requirements in all assigned areas. ...

    10. Accountant for a Bank

        We are looking for a strong Accountant to join the team. The ideal candidate will have 2+ years of hands-on involvement with accounting processes, strong writing skills for financial analysis in Bank or Credit Union and possess advanced Microsoft Excel and solid ERP systems skills. RESPONSIBILITIES • Account analysis for monthly internal management reports for review by senior management ...

    11. Bank Teller

      SUMMARY The primary responsibility of this position is to provide a high level of customer service and operational support to bank clients by accurately and efficiently processing and recording routine transactions including cashing checks, accepting deposits and withdrawals, processing loan payments and money transfers. In addition, this position will provide assistance to new and ...

    12. Bank Cyber Fraud Analyst-Tier 1

      Position: Bank Cyber Fraud Analyst Location: Irving, TX Pay Scale: $17.00 to $20.00 (DOE)   Summary: The Cyber Analyst will require attention to detail when making judgments based on the analysis of factual information in accordance with the Gramm-Leach-Bliley Act (GLBA) as well as regulatory or Data Privacy requirements of impacted countries. Primary Tasks: 1. The Tier I Cyber Analyst ...

    13. Bank Cyber Investigations Analyst-Tier 1

      Placement: Contract Pay: Negotiable Location: Irving, TX   Job Description: The role will require a balance of technical (basic information security) and non-technical (analysis / investigative) skills and a significant amount of interaction with stakeholders. The role will require the ability to initially triage of all information security events for risk, exposure and remediation. In ...

    14. File Clerk, Bank File Vault Clerk, No Experience Required

      File Clerk, Bank File Vault Clerk, No Experience Required – Prominent financial institution seeks 15 File Vault Clerks / File Clerks to organize, pull, and deliver loan files and/or master pool folders to floor associates. You will work in Dallas, TX.   NO PRIOR EXPERIENCE NEEDED! RECEIVE PAID ON-THE-JOB TRAINING!   These are full-time, temporary and temp-to-hire positions where you ...

      1. Senior Compliance Officer AML FIU Manager (Client On Boarding) at Citi

        7+ years’ experience in reviewing Know-Your-Customer files for complex banking products. Manages and oversee teams of AML Team Leads and Analysts that perform...

      2. Sr. Mgr, Software Engineering Practices at Capital One - US

        We believe there is an opportunity to change banking for good. Capital One is a diversified bank that offers a broad array of financial products and services to...

      3. Senior Manager, Software Engineering at Capital One - US

        2+ years’ experience working in banking, or 2+ years' eperience working in financial industries. Capital One is passionate about data – it drives our everyday...

      4. Insurance Sales at Sun Cities Financial Group

        In business since 1998 we provide banking and insurance products (Annuities) to the senior market. Fixed rate and Fixed Index Annuity Sales representative...

      5. New Accounts Representative - Banking at State Bank of Texas

        MUST have two years banking experience. If you have at least 2 years of new accounts experience in a banking environment and want to join a winning team, please...