- Huntington National Bank (Austin, TX)
- …and Snowflake data models for scalability and efficiency. Security & Compliance : Ensure the datamart adheres to data security standards, regulatory requirements ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- Regions Bank (Dallas, TX)
- …partners closely with Regions' Relationship Managers to execute on the Bank 's commercial loan origination strategy by working directly with Regions' prospects, ... to address borrowing needs. **Primary Responsibilities** + Executes on the Bank 's commercial loan origination strategy by working directly with Regions' prospects,… more
- UMB Bank (Austin, TX)
- …each credit request. Continuously monitor borrowing base reports and covenant compliance with regular reporting requirements to loan officers and loan/credit ... annually. Fully analyze and confirm borrowing base and financial covenant compliance , analyze payment performance benchmarks and perform regular financial reviews.… more
- First Horizon Bank (Dallas, TX)
- …duties practices. Support periodic access certifications and reviews to maintain compliance . o Application Onboarding: Guide and execute onboarding of diverse ... supporting UAT, deployment, defect resolution, and maintaining application health. o Compliance & Audit: Familiarity with regulatory frameworks (SOX, GLBA, GDPR,… more
- Woodforest National Bank (The Woodlands, TX)
- …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 ... authority. . Examines transactions for accuracy, completeness, and adherence to compliance requirements; escalates issues to management for further review. .… more
- UMB Bank (Austin, TX)
- …+ Continuously monitor borrowing base reports, budget tracking and covenant compliance with regular reporting requirements to loan officers and loan/credit ... annually. Fully analyze and confirm borrowing base and financial covenant compliance , analyze payment performance benchmarks and perform regular financial reviews. +… more
- Huntington National Bank (Addison, TX)
- …Responsible for loan management through the SBA lifecycle in accordance with bank policy and applicable SBA SOPs including verification of applicable collateral ... line loan officers to manage non-pass rated borrowing relationships. + Adheres to bank policies and procedures and complies with legal and regulatory requirements. +… more
- First Horizon Bank (Dallas, TX)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- Wells Fargo (Irving, TX)
- …the strategy, planning and development of the Active Directory environment + Ensure compliance with bank security policies and controls as well as government ... , **SSO** , **Conditional Access** , and privileged access management + Understanding of compliance standards (SOX, ISO, NIST) + A minimum of a Bachelor's degree in… more
- UMB Bank (Austin, TX)
- …+ Provides interdisciplinary expertise to clients when needed while partnering with bank leadership and other departments. + Completes annual E-Learning Plan and ... Bank Secrecy Act (BSA) training as assigned and keeps...and IRS required + Solid understanding of plan design, compliance and testing, and industry standards required + Good… more