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    1. Sr. Compliance Manager Banking

      Sr. Compliance Manager Banking DescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives ...

    2. Sr. Compliance Manager Banking

      Sr. Compliance Manager Banking DescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives ...

    3. Compliance Director Banking

      Compliance Director BankingDescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives meeting ...

    4. Compliance Director Banking

      Compliance Director BankingDescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives meeting ...

    5. Senior Compliance Officer - Commercial Banking Compliance

      This position reports directly to the U.S. Head of Compliance for Citi Commercial Bank. The person will interact with senior Business and Compliance managers and Functional Partners on general and commercial regulatory compliance matters and process enhancements. S/he will ...

    6. Senior Assistant- Global Consumer Banking Compliance

      Description: This position is primarily responsible for providing administrative support to senior managers in the Global Consumer Banking (GCB) Compliance Organization. In addition, this role supports the associated team members, selected administrative responsibilities ...

    7. Senior Compliance Analyst-Testing (US Consumer & Commercial Banking)

      Position Objective: Perform risk-based testing, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the USCCB regulatory control environment. Key Responsibilities will include: - Lead and/or ...

    8. Compliance Officer-Testing (US Consumer & Commercial Banking)

      Position Objective: Perform risk-based testing, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the USCCB regulatory control environment as well as compliance with governing regulations ...

    9. Commercial Bank Risk Analyst

      Brief Description of the OrganizationCiti, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial ...

    10. Senior Auditor - Consumer Banking Global Mortgage

      Key Responsibilities: Develop Computer Assisted Audit Techniques (CAATs) to test business controls through the acquisition of business knowledge related business processes, procedures and database environments. Support Risk Based Audits and Issue Validation through ...

    11. Commercial Banking Relationship Manager 3 - Dallas, TX

      This senior level Relationship Manager requires a critical skill-set and level experience in areas that are not easily duplicated in the market. This would include Energy, International Banking, HealthCare, Film Industry or any other specialty areas in Commercial Banking. ...

    12. Senior Auditor - Consumer Banking Global Mortgage

      Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and ...

    13. Accounting Associate-Banks

      Overview: Reviews various transactions daily to ensure stores data is received and reconciles appropriately. Researches and corrects errors, variances and exceptions. Communicates with store staff, operators and Field Consultants to resolve reporting problems or out-of ...

    14. Accounting Coordinator-Banks

      Overview: Performs analysis of invoices and researches and resolves customer service cases within the Accounts Payable department.Responsibilities: Provides required invoice analysis to enable invoices to be processed by the Accounts Payable Processor team.Familiar with ...