• Agency/OBS Loan Closer Senior Associate

    JPMorgan Chase (Plano, TX)
    …of multifamily agency loans. Provide excellent customer service and adhere to bank compliance and requirements. **Job responsibilities** + Manage closing and ... insurance reviews and confirmation on payment of taxes + Ensure compliance with bank policies, procedures and regulatory requirements are met + Coordinate with… more
    JPMorgan Chase (06/12/25)
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  • Senior Information Security Architect

    US Bank (Irving, TX)
    …design and consulting. Participates in Information Security audits of the bank 's external vendor/service providers in compliance with auditing standards ... of business security practices. Participates in Information Security audits of the bank 's external vendor/service providers in compliance with auditing standards… more
    US Bank (09/05/25)
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  • Global Sanctions Program Oversight, Vice President

    MUFG (Irving, TX)
    … Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls ... the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD)… more
    MUFG (08/01/25)
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  • Legal Group Manager - Regulatory - AI, Privacy,…

    Citigroup (Irving, TX)
    …advice and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a ... of violations of law or regulations and other major compliance issues + Collaborate with other functions, such as... issues + Collaborate with other functions, such as compliance , by acting as a key advisor on strategic… more
    Citigroup (08/25/25)
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  • Huntington Bank Senior Executive…

    Huntington National Bank (Austin, TX)
    Description Summary: Huntington Bank 's Executive Relationship Manager prospects and develops upper middle market banking relationships targeting companies with ... and prospective clients through consultative selling and introductions to appropriate bank partners in treasury management, capital markets, insurance, wealth and… more
    Huntington National Bank (08/16/25)
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  • Huntington Commercial Bank Regional Manager

    Huntington National Bank (Austin, TX)
    Description Summary:Huntington Commercial Bank Regional Manager will manage the Commercial banking activities for Austin, Texas. Our new colleague will develop ... + Oversees the quality of the loan portfolio and compliance with credit policy and regulations. + Establishes procedures...+ 10+ years of experience leading and motivating commercial bank teams. + Strong understanding of commercial lending, credit… more
    Huntington National Bank (08/27/25)
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  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …this individual will support in the oversight and continuous enhancement of the Bank 's Global Sanctions Compliance Program. The GSCD Program is responsible for ... advising on regulatory/ bank policy matters, driving implementation of global sanctions controls..._Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise to technology stakeholders on a… more
    MUFG (06/12/25)
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  • Compliance Spec II-Corp Trust

    UMB Bank (Houston, TX)
    UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial...of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate… more
    UMB Bank (07/26/25)
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  • Operations Specialist

    Robert Half Technology (Kerrville, TX)
    …or quality assurance roles. * Proficient in AML (Anti-Money Laundering) and BSA ( Bank Secrecy Act) compliance . * Strong ability to handle suspicious activity ... In this role, you will oversee critical operational processes, ensuring compliance , accuracy, and efficiency across multiple workflows. The ideal candidate will… more
    Robert Half Technology (09/04/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Plano, TX)
    …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
    Bank of America (09/06/25)
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