- First Horizon Bank (Dallas, TX)
- …banking (ie: ACH, wire transfers, positive pay) + Knowledge of banking compliance and data security standards + Data analysis skills, including data mapping ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- Huntington National Bank (Houston, TX)
- Description Huntington Bank is seeking a skilled Reporting Development & Insights Analyst to join our Business Banking Credit Operations team. This role will design, ... solutions for business banking credit operations, ensuring accuracy, timeliness, and compliance with internal and regulatory standards. + Write efficient SQL queries… more
- Huntington National Bank (Farmers Branch, TX)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance with...Management & Compliance : Manage risk and ensure compliance with relevant regulations + Sales Performance Management: Maintain… more
- Huntington National Bank (Farmers Branch, TX)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance ...& Compliance : Manage risk and ensure compliance with relevant regulations + Sales Performance Management :… more
- Regions Bank (Dallas, TX)
- …loan projects from the various lines of business throughout the Bank 's footprint. **Primary Responsibilities** + Reviews construction contracts and other ... construction-related documents to ensure compliance with policy and identify any relevant or outstanding...requirements in underwriter's approval with the field to ensure compliance with policy + Serves as a subject matter… more
- Regions Bank (Houston, TX)
- …CARS requests, ad hoc management reporting, other various reports) + Monitors departmental compliance training + Monitors risk and compliance on various client ... 11 people is strongly preferred. This position is a part of Regions Bank 's Private Wealth Management team. **Position Type** Full time **Compensation Details** Pay… more
- Huntington National Bank (Dallas, TX)
- …the work of others, sets team goals + Quality Assurance: Adheres to bank policies and procedures and complies with legal and regulatory requirements. Follows, or ... controls and processes to ensure risks are measured, monitored and controlled and compliance requirements are adhered to on an on-going basis. Keep abreast of… more
- First Horizon Bank (Irving, TX)
- **Description** Location: Onsite a location listed. Summary: **At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We ... system conversions and de-conversions, supporting new products and enhancements, and ensuring compliance with regulatory changes. The BSM is the primary contact for… more
- Huntington National Bank (Dallas, TX)
- …business & risk outcomes + Lead cross‑functional delivery (Ops, Tech, Risk, Compliance , InfoSec, Finance) to execute the roadmap with disciplined prioritization and ... go/no‑go and post‑implementation reviews. You must be located near a Huntington Bank Corporate office. Basic Qualifications + Bachelors degree. + 7 or more… more
- Regions Bank (Dallas, TX)
- …overdrafts or large balances are discovered + May perform research for tax compliance and asset transfer issues + Adheres to all internal and external regulatory ... Operations and Support experience are strongly preferred. This position is on Regions Bank 's Private Wealth Management team. _This position may be filled at a higher… more