- Scotiabank (Houston, TX)
- Senior Manager , CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... and maintain strong internal client relationships with focus on ensuring Compliance supports the Bank in its customer focused strategy + Work closely with Global… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... and manage payments compliance programs for NCR Voyix that are designed to...review management process in accordance with network and sponsor bank rules + Supervise the management of data integrity… more
- MUFG (Irving, TX)
- …and expertise in banking laws and regulations administered by the Federal Reserve bank , FDIC, OCC and state banking regulators, compliance risk management and ... Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance...coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- Zions Bancorporation (Austin, TX)
- …following all bank policies and procedures. + Monitor and ensure compliance with policy and the company's risk appetite. Implement management procedures and ... At Amegy Bank , people and culture are at the heart...are looking for a seasoned and energetic Branch Service Manager to lead our Westlake Banking Center in Austin,… more
- Scotiabank (Houston, TX)
- …the execution of all activities related to payroll and time processes, ensuring compliance with the Bank 's policies and procedures and regulatory requirements. ... Manager , US Payroll **Requisition ID:** 227658 **Salary Range:**...their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge + Oversees the execution… more
- Fannie Mae (Plano, TX)
- …* Manage relationships with banking partners, including account setup, maintenance, and compliance . * Administer Federal Reserve Bank and commercial bank ... daily cash positioning, short- and long-term cash forecasting, and bank account administration. The ideal candidate will bring deep...THE IMPACT YOU WILL MAKE * The Cash Management Manager role will offer you the flexibility to make… more
- Carrington (Plano, TX)
- **Come join our team and work remoter from home!** The Treasury Manager will be responsible for managing the wire desk of the Treasury department with its ongoing ... daily operational needs such as transaction processing, balance reporting, bank account administration, maintaining signatories, unclaimed property reporting and … more
- Comerica (Dallas, TX)
- …highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios ... in the bank . Servicing teams are responsible for all loan processing,...and there are financial penalties for missing thresholds. This manager will interact with and influence internal stakeholders and… more
- Comerica (Frisco, TX)
- Job Description Portfolio Manager The Portfolio Manager assists the Balance Sheet Manager in the oversight of up to $25 billion fixed income securities ... interactions. + Recommend new solutions to enhance analytics, asset quality and compliance . Hedging + Assist in the formulation and execution of Comerica's balance… more
- Comerica (Dallas, TX)
- Job Description Manager , Business Risk and Control Office (BRCO) Governance The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the ... aggregate and report risk in accordance with the risk management lifecycle. The Manager , Business Risk and Control Office (BRCO) Governance will be responsible for… more