- Huntington National Bank (Houston, 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
- Scotiabank (Dallas, TX)
- …management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned...evaluate the IT environment and provide assurance over the Bank 's IT applications, data, security, ETL, interface controls, report… 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
- MUFG (Irving, TX)
- …highly effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more
- Comerica (Houston, TX)
- …formal credit training and two sales-focused rotations within the Commercial Bank to gain valuable business development, sales and relationship building skills. ... II: Sales Rotations Sales Rotations take place within an assigned Commercial Bank Group. Commercial Banking Associates will complete a structured sales training… more
- Zions Bancorporation (Cypress, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. "Everyone counts" isn't just a phrase. It is woven into all aspects of our organization. We ... the communities we serve. Let us help you transform your career. Amegy Bank -Here, you grow. We're seeking an experienced and results-driven **Branch Manager** to… 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
- Citigroup (Irving, TX)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...design and implement new ServiceNow capabilities. + **Governance & Compliance :** + Ensure compliance with internal standards,… more
- Wells Fargo (Tomball, 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
- Wells Fargo (Dallas, 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