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

Provide risk management consultation to Commercial Bank and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, managing business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regulatory risk

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

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

The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a component of the business at a regional or country level. The role

In Consumer Identity ML, you will work at all phases of the data science life cycle, including Build machine learning models through all phases of development, from design through training, evaluation and validation, and partner with engineering teams to improve o perationalization in scalable and resilient production systems that serve 50+ million customers. Partner clos

Provide risk management consultation to Retail Bank and Financial Services and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regula

Be unstoppable with us! T Mobile is synonymous with innovation and you could be part of the team that disrupted an entire industry! We reinvented customer service, brought real 5G to the nation, and now we're shaping the future of technology in wireless and beyond. Our work is as exciting as it is rewarding, so consider the career opportunity below as your invitation to g

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

Manage and oversee the monitoring and reporting on Comerica's liquidity position including various liquidity ratios, collateral availability, estimated capacity of existing and potential funding sources, liquidity projections, crisis liquidity scenarios, funding concentrations, commitment usage, levels, peer comparisons, etc. Build liquidity and balance sheet tools that e

The Tax Sr. Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in depth understanding of how areas collectively integrate within the sub function as well as coordinate and contribute to the

Act as the SOC incident commander in major cyber events and security incidents. Collaborate with other incident response functions such as Citi Security Investigative Services (CSIS) and Security Incident Management (SIM). Oversee implementation of new technologies within SOC. Execute security operations processes, identify and measure critical security operations metrics

The Mortgage and Retail Bank Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and d

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, GitHub, Sagemaker, SQL, AWS and more to reveal the insights hidden within huge volumes of numeric and textual data Build machine learning models through all phases of dev