- City National Bank (Austin, TX)
- …complete the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers ... to one or more mortgage loan officers by handling administrative tasks, assisting in the loan application process, and...the loan. * Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act… more
- Woodforest National Bank (The Woodlands, TX)
- …accuracy in daily reconciliation processes while supporting branch staff and maintaining compliance with bank policies and procedures. Key Responsibilities: . ... a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank… more
- Mass Markets (Killeen, TX)
- …and thoroughly + Handle financial inquiries with strict adherence to compliance and confidentiality standards + Meet attendance and training requirements ... in customer service, technical support, inside sales, back-office, chat, or administrative support + Experience working on state or federal programs COMPENSATION… more
- Regions Bank (Dallas, TX)
- …Description:** At Regions, the Trust Relationship Specialist provides general and clerical administrative support to an individual in the trust department and/or the ... trust department as a group, relieving them of clerical, administrative and business detail. **Primary Responsibilities** + Responds to...balances are discovered + May perform research for tax compliance and asset transfer issues + Adheres to all… more
- Comerica (The Woodlands, TX)
- …in community activities to increase the bank 's visibility. Administrative responsibilities such as reporting, budgeting, compliance management and ... other administrative duties. Ensures compliance by applying all applicable federal, state and local...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Citigroup (Dallas, TX)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability… more
- MUFG (Irving, TX)
- …highly effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior ... Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust, AML, Fraud,… more
- Comerica (Dallas, TX)
- …highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios ... in the bank . Servicing teams are responsible for all loan processing, loan monitoring and loan reconciliation with participant and agent banks. This role will… more
- Comerica (Dallas, TX)
- …lines of business, both domestic and international, as well as internal bank customers. Position Responsibilities Manages the customer service activities of the ... lenders and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues associated with… more