- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. As a Vice President in ... the Banks & Broker Dealers team, you'll manage exposure to a diverse client base, including North American banks, broker dealers, fintechs, and more. This role offers the opportunity to lead credit analysis, structure transactions, and develop junior team… 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
- First State Bank (Celina, TX)
- …is responsible for originating residential mortgage loans in accordance with bank policies, investor guidelines, and regulatory standards. This role requires ... Underwriter (DU) and Freddie Mac Loan Product Advisor (LPA), ensuring compliance with applicable guidelines and loan eligibility requirements. + Maintain consistent… more
- UMB Bank (Austin, TX)
- …partners with UMB management in its obligation to effectively manage operational, compliance and other related risks within the UMB family of corporations. This ... provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong… more
- Huntington National Bank (Addison, TX)
- …Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of financial statements,… more
- Huntington National Bank (Dallas, TX)
- …+ Oversee API onboarding workflows via Apigee and Developer Portal ensuring compliance with governance standards. Security & Compliance + Implement governance ... best practices. Monitoring & Continuous Improvement + Define monitoring priorities for API compliance and performance. + Use Apigee Analytics and GCP tools to track… more
- Huntington National Bank (Houston, TX)
- …Sales Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of financial statements,… more