Use CRA Wiz TM software tool to process and manage and confirm data received from assigned CRA data reporting lines of business Conduct loan file reviews and negative testing to validate accuracy and completeness of data collected for CRA regulatory reporting purposes Work with the lines of business (LOBs) to improve data quality and integrity through the accurate data co

Private Client Services at BDO is a boutique practice within our firm. Offering a high touch approach, we have extensive experience serving high net worth individuals, their families, family offices, C Suite executives, athletes, entertainers, as well as other people with complicated tax and financial structures. The Private Client Services Practice is experienced in all

DFW Frisco Main Br 520 (31520), United States of America, Frisco, Texas Full Time Branch Ambassador Frisco Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the opport

Job Description Under direction from branch manager and assistant, provide prompt, efficient and friendly services to customers, involving receipt and payment of cash, and to recognize customer needs with suggestions appropriate to the bank's services Follow established policies in accordance with the bank's and supervisor's direction Ensure that each personal banker/telle

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine s

Stacy Road Branch #93 (31093), United States of America, Fairview, Texas Part Time Branch Ambassador Fairview Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the opp

DFW Las Colinas Br 410 (31410), United States of America, Irving, Texas Full Time Branch Ambassador Irving Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the opport

DFW South Garland Br 608 (31608), United States of America, Garland, Texas Full Time Branch Ambassador Garland Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the op

In this role, you will Partner with a cross functional team of data scientists, software engineers, and product managers to deliver a product customers love Leverage a broad stack of technologies Python, Huggingface, VectorDB, Pytorch, ElasticSearch and more to reveal the insights hidden within huge volumes of numeric and textual data Build machine learning models through

Serves as point of contact for consultation and documentation regarding regulatory disclosure issues, including system implementations for the Enhanced Prudential Standards and processes for applicable reports. Continuously enhance and drive accountability of the critical data elements used for regulatory reporting including collaboration with various stakeholders across

Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews Collaborate with teams across the business and determine impact on overall control environment and audit approach Manage audit activiti

In this role, you will Partner with a cross functional team of data scientists, software engineers, and product managers to deliver a product customers love Leverage a broad stack of technologies Python, Huggingface, VectorDB, Pytorch, ElasticSearch and more to reveal the insights hidden within huge volumes of numeric and textual data Build machine learning models through

Responsible for delivering the CCB coverage model by driving the CLM client calling effort in partnership with Commercial Bankers to drive revenue growth, deepen relationships, proactively owning, responding to and anticipating future needs, challenges or risks, in addition to identifying and pursuing new clients aligned with value proposition. In partnership with the Ind

Coordinate application testing efforts that support protecting the confidentiality, integrity, and availability of business information that are stored and processed Educate and advise business and technical leaders on the development, delivery and management of security solutions Define and implement security policies and standards, and provide periodic Information Secur

Manages the customer service activities of the Treasury Management Relationship Specialists and Analysts. Responsible for assigning and changing portfolio assignments as according to customer/market expectations and/or demands. Handles escalated customer service issues to a satisfactory conclusion. This may include resolution with various areas such as operations, product