- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is ... CLM Digital Tech & Comms team. The CLM Credit Officer facilitates the end-to-end lending process for a covered...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- Bank of America (Addison, TX)
- …risk issues related to information security and recommends actions in support of the bank 's wider risk management and compliance programs * Consults on M365 ... Sr. Business Information Security Officer - Employee Experience Technology Chicago, Illinois;Washington, District...Jacksonville, Florida; Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Addison, TX)
- …issues related to information security and recommends actions in support of the bank 's wider risk management and compliance programs * Monitors information ... Information Security Officer - Global Technology Washington, District of Columbia;Addison,...Jersey City, New Jersey; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...all customer transactions and information, including that of other bank personnel. + Using sound judgement when communicating and… more
- Classic Bank NA (Rosebud, TX)
- …Exempt Location: Rosebud Branch Division: Loan Operations Reports to: Chief Lending Officer Essential Functions Classic Bank , NA is seeking an experienced ... loan officer to join our team. Classic Bank 's foundation is about building relationships. "Building lifelong relationships by exceeding expectations!"… more
- Bank of America (Dallas, TX)
- Settlement Officer II (SO II), Estate Settlement Services (ESS) Providence, Rhode Island;Dallas, Texas; Waltham, Massachusetts; Pennington, New Jersey **Job ... Description:** At Bank of America, we are guided by a common...learn, grow, and make an impact. Join us! **Settlement Officer II (SO II), Estate Settlement Services (ESS), Private… more
- First Horizon Bank (Houston, TX)
- …people in one of the biggest purchases of their lives? Being a mortgage loan officer is a meaningful role for you to assist both first-time and seasoned homebuyers ... options that are as lucrative as a mortgage loan officer . You'll have the opportunity to achieve extraordinary income...internal sales calls. Comply with regulatory, secondary market and bank policies and guidelines. All other duties as assigned.… more
- Bank OZK (Dallas, TX)
- …and appraisal theory to commercial real estate lending teams. + Ensures compliance with Bank appraisal policies, procedures, and practices. + Exercises ... Maintains good punctuality and attendance to work. + Follows Bank policy, procedures, and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- First Horizon Bank (Dallas, TX)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- 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 ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...maintain strong internal client relationships with focus on ensuring Compliance supports the Bank in its customer… more