- 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
- UMB Bank (Austin, TX)
- …Portfolio Management and Research to fully understand market narrative, manager selection and monitoring, strategy decisions, and effectively communicate ... + Provides interdisciplinary expertise to clients when needed while partnering with bank leadership and other departments. + Completes annual E-Learning Plan and … more
- Huntington National Bank (Addison, TX)
- …Responsible for loan management through the SBA lifecycle in accordance with bank policy and applicable SBA SOPs including verification of applicable collateral ... line loan officers to manage non-pass rated borrowing relationships. + Adheres to bank policies and procedures and complies with legal and regulatory requirements. +… more
- Huntington National Bank (Dallas, TX)
- …in work order software program + Provide support to Functional Coordinator, Facilities Manager I & Regional Facility Manager + Verify Vendor performance and ... others, sets team goals + Quality Assurance: Adheres to bank policies and procedures and complies with legal and...to ensure risks are measured, monitored and controlled and compliance requirements are adhered to on an on-going basis.… more
- Classic Bank NA (Liberty Hill, TX)
- …+ Participates in sales development activities + Follows current loans to ensure compliance with terms + Coordinates lending activities with others in the department ... to the Chief Lending Officer + Coordinates and communicates with Branch Manager to assist with rotations of opening, closing, lunch periods, etc.; particularly… more
- Charles Schwab (Austin, TX)
- …for responding to regulatory inquiries and is a product owner for the Trust Bank Collective Trust Funds. The Manager will also provide ongoing support to ... without employer sponsorship.** The mission of Charles Schwab Trust Bank (Trust Bank ) is to bring together...oversight and monitoring of Employer Securities. The Specialty Products Manager will serve as a subject matter expert for… more
- Scotiabank (Dallas, TX)
- Manager , US Accounting Policies and Procedures **Requisition ID:** 236047 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The US… more
- Scotiabank (Dallas, TX)
- …for lending facilities, TBA forwards, client onboarding, and platform launches targeting non- bank mortgage originators. The Senior Manager will ensure all ... Sr. Manager , Structured Credit Mortgage Capital Markets **Requisition ID:**...a pivotal role in shaping the future of the bank 's mortgage capital markets franchise. **What You'll Do** *… more
- Scotiabank (Dallas, TX)
- Senior Manager , USCM Operations **Requisition ID:** 241723 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline only. ... team, committed to results, in an inclusive and high-performing culture. **Senior Manager , US Cash Management Operations - Dallas, TX** **Purpose** Responsible for… more
- Capital One (Plano, TX)
- …certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital ... AML Manager - Transaction Monitoring Operations, Money Laundering **Title:...process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital… more