- American Airlines (Dallas, TX)
- …which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank ... services experience + Lending experience in a credit union, bank or finance company + Experience in a sales-culture...to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take… more
- City National Bank (Austin, TX)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... mortgage product solutions, and ethically market and promote the bank 's mortgage products as require in growing his/her assigned...* Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all… more
- First Horizon Bank (Houston, TX)
- …TX **Overview:** As an Associate within the Loan Syndications group at First Horizon Bank , you will play a vital role in supporting the Commercial Real Estate ... Syndications Officer in the structuring, marketing, and execution of syndicated...efforts. + Monitor ongoing syndicated loan performance, track covenant compliance , and maintain communication with participating financial institutions. +… more
- Huntington National Bank (Addison, TX)
- …Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Possesses a mastery of client and industry expertise, analyzes company… more
- Huntington National Bank (Houston, TX)
- …Sales Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Underwrites complex and large credit requests for prospects and clients.… more
- Scotiabank (Dallas, TX)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will ... and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The...standards are met. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll… more
- UT Health San Antonio (San Antonio, TX)
- …a Psychiatrist to serve as the Vice Chair of Community Psychiatry and Chief Medical Officer of the Center for Health Care Services (CHCS). The CHCS is the Local ... about CHCS is available at http://www.chcsbc.org. The Chief Medical Officer (CMO) at CHSC has oversight of all licensed...achieve expected high quality medical outcomes while appropriately managing compliance and risk. A full list of duties and… more
- Wells Fargo (Houston, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more