- 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, compliance risk management and regulatory oversight. + Issues ... AML Wholesale Advisory. The Global AML Trade Finance 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
- Lincoln Financial (Austin, TX)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a ** Manager , Compliance testing team** role in our Retirement Plan Services business line in ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Toyota (Plano, TX)
- …and FDICIA requirements **Personnel Management** + Maintain expert knowledge around regulatory compliance as it pertains to bank governance, internal controls, ... is looking for a passionate and highly motivated Senior Manager of Internal Controls & Governance (ICG). This role... Compliance ** + Maintain expert knowledge around regulatory compliance as it pertains to bank governance,… more
- Zions Bancorporation (Houston, 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...looking for a seasoned and energetic **Bilingual Branch Service Manager ** to lead our **Heights-Taylor Banking Center** in **Houston,… more
- Comerica (Dallas, TX)
- Job Description Manager Agency Service Participants This position is responsible for driving the servicing optimization of this function through transformation ... 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… more
- Capital One (Houston, TX)
- …employ all policies and procedures of the Bank . Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed ... Associate, Specialty Underwriter & Portfolio Manager - Energy, Power and Renewables The Underwriting...regulatory changes affecting bank compliance . **Basic Qualifications:** + Bachelor's Degree… 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 (The Woodlands, TX)
- … bank 's visibility. Administrative responsibilities such as reporting, budgeting, compliance management and other administrative duties. Ensures compliance by ... Job Description Group Manager II, Middle MarketThe Group Manager ...policies and procedures. Ensures completion of necessary and required compliance related training. Demonstrates compliance effectiveness by… more
- Wells Fargo (Irving, TX)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice ... Group (ETAG) is looking to fill an IT Audit Manager , VP who will provide leadership in the audit...tools that provide the front line protection for the bank 's critical systems and data. Given the dynamic nature,… more