- The Symicor Group (Rockport, TX)
- …Schaumburg, IL area. This position plans, organizes, and controls the Bank 's day-to-day administrative, lending and operational compliance activities. ... Officer responsibilities include: Develops, implements, and administers all aspects of the Bank 's Compliance Management Program; performs duties as the Bank… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Day One. **Job Description** The Corporate Audit Services Staff Auditor is primarily responsible for executing internal audit activities… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and the Client Service Center (CSC). The CAS Senior Auditor is primarily responsible for assisting in completing internal… more
- Capital One (Plano, TX)
- Principal Auditor - Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Audit team. As a member… more
- City National Bank (Dallas, TX)
- … reviews on specific loan-level accounts, as required. * Complies fully with all Bank Compliance policies and procedures as well as all regulatory requirements ... requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank 's compliance risk;… more
- City National Bank (Dallas, TX)
- …to ensure secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY?...be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor … more
- First State Bank (Gainesville, TX)
- …guiding principles in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by ... + Maintain bank training log. + Assist by answering general compliance questions and responding to requests. + Update job knowledge by participating in… 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 ... oversee internal or external systems security (ie, cloud services). Key Responsibilities: . Compliance : . PCI - Work with external PCI QSA and multiple internal… more
- MD Anderson Cancer Center (Houston, TX)
- …procedures, and government regulations by identifying and enhancing compliance opportunities through outreach, continuing education and monitoring activities. ... policies, procedures, and government regulations by identifying and enhancing compliance opportunities through outreach, continuing education and monitoring activities.… more
- City of College Station (College Station, TX)
- …drawdowns; maintaining complete grant records and supporting documentation; ensuring compliance with applicable laws, regulations, and grantor requirements; and ... all state and federal grants. + Reconcile grant-related subsidiary records and bank activity to the general ledger; research discrepancies and prepare adjusting… more
