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    1. 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 ...

    2. 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 ...

    3. 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 ...

    4. 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 ...

    5. 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. ...

    6. 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 ...

    7. Banking Center Manager

      JOB TITLE: Banking Center Manager FSLA STATUS: Exempt REPORTS TO: Director of Retail Banking HOURS: Works a minimum of 40 hours per week; hours may be irregular; covers Saturdays as needed SUPERVISES: Banking Center Team   JOB SUMMARY/ESSENTIAL FUNCTIONS: Responsible ...

    8. 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 ...

    9. 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 ...

    10. Bank Strategist

      BASIC PURPOSE   The Bank Strategist is responsible for the development of member-bank analysis and strategy within the Member Solutions team. Member banks constitute more than 700 banking institutions. Responsibilities include researching the health, trends, profitability, ...

    11. Branch Manager- Mortgage Banking

      i3 Lending, Inc is looking to expand its operations. We are in the process of setting up new retail loan operations unit in Dallas, TX. We are looking for well qualified licensed loan officers who want to step into a rewarding position with a huge upside from commissions. ...

    12. Banking Market President - Dallas, TX

      The Position - Our client is seeking to fill a Commercial Market President role in the Dallas, TX market. The successful candidate will be responsible for providing leadership, direction, and guidance of division sales activity to enhance shareholder value, in accordance ...