Bank jobs in Dallas, TX - Page 16Create job alerts

Since your position requires SAFE Act registration, you will be required to register and to submit to the required SAFE Act background check and registration process. This position is subject to SAFE Act registration requirements. Failure to obtain and/or maintain SAFE Act registration may result...

Minimum 5 years Audit or risk control risk/controls background preferably in financial services. Risk assessment skillset to enable evaluation of processes and other operational risks, identification of controls and determination of gaps and weaknesses. Intellectual curiosity to identify areas of...

Review and provide approval of new rules, in consultation with Money Laundering Reporting Officers, within the sanctions screening technology. As GFC monitoring covers all FLUs within the bank, this role will have the opportunity to gain exposure to multiple Bank products and systems. Global Econ...

Assists in the development of independent risk management reporting for respective area(s) of coverage as input into management routines. This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk oversi...

Executes quality assurance reviews of core audit activities i. The Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and procedures, as well professional standards set forth by industry and regulatory institutions. Should be able to i...

The Credit Monitoring Analyst is responsible for verifying accuracy of financial statements, analyzing credit and financial reports to ensure all documents are in compliance. Credit Monitoring Analyst - Houston/Lubbock/DFW/Midland/Victoria. Comprehensive knowledge of credit reports and determinat...

Bank of America believes both in the importance of working together and offering flexibility to our employees. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. At Bank of America, we are guided...

Knowledge and understanding of sales prospecting and generating referrals. ...

Personal Banker experience preferred.

The role of the Personal Banker is to assist clients with both personal and business banking solutions that improve their financial health and to reach their goals. WaFd Bank is hiring a Personal Banker. Adhere to bank policies and procedures designed to comply with Federal regulations, including...

This level of knowledge is normally acquired through completion of a Bachelor’s Degree in Finance or related field of study and ­­5-7 years of directly related experience in ­­­­­­­­­­­­credit/banking and/or 8-10 years of equivalent combination of education and experience. With passion, skill and...

Always verify and apply to jobs on Federal Reserve System Careers () or through verified Federal Reserve Bank social media channels. Federal Reserve Bank of DallasWe are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. Maintain trusted relation...

Proficiency in Microsoft Office Products. Must have a minimum of 5 + years of Commercial Credit, Risk, and/or Auditing experience. Responsibility to Audit the Bank’s Commercial Credit Risk function including the following: a subject matter expert on Credit Risk, project management of audits, and ...

Goldman Sachs Private Bank provides competitive borrowing and cash management solutions from Goldman Sachs Bank USA that are strategically integrated with our client’s wealth management goals. Experience in private banking and/or high net worth underwriting is a plus. Our advisor-led wealth manag...

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries.We provide strategic advice, raise capi...

People choose to “bank” with us, but for those we serve, we’re more than a bank. The Loan Syndications Associate is responsible for supporting the commercial sales team through management of the loan syndication origination and amendment process from origination to close, ensuring accuracy of

Minimum of 2 years experience as Lending Assistant in a commercial bank preferred. A Senior Lending Administrative Assistant supports the Commercial Lenders with their role in developing, originating, servicing and maintaining bank customer relationships. Minimum of 2 years banking experience in ...

Join us today as a Personal Banker Team Lead. The Personal Banker Team Lead will also spend time coaching and mentoring other new and tenured team members to achieve greater performance in accordance with established objectives.

Goldman Sachs Private Bank provides competitive borrowing and cash management solutions from Goldman Sachs Bank USA that are strategically integrated with our client’s wealth management goals. Relevant work experience in commercial banking and/or private banking underwriting or credit roles. Our ...

Knowledge of Bank of America business processes and front-end application systems. Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner. Exercises so...

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. ...

Demonstrated knowledge of banking industry products, services, and workflows. ...

Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management. Audit And Compliance Function, Business Acumen, Coaching Others, Decision Making and Critical Thinking, Effective Communications, Internal Controls, Planning and Org...

Business Execution Consultant) to be part of the Human Resources (HR) Labor Relations team.This team is responsible for strategy, implementation, oversight and maintenance of Wells Fargo Labor Relations program and policies.The Business Execution Consultant is a key position within the.We are see...