- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** As a dedicated Intermediate Disputes Specialist , within defined guidelines and framework, you will protect the financial ... their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations...and/or UDAAP. **What sets you apart:** + 1+ years Bank Disputes or Fraud experience within a financial institution… more
- Bank OZK (Plano, TX)
- …and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + ... banking locations, as requested. + Model and champion the Bank 's standards for exceptional customer service. + Demonstrate empathy...level of authority, as needed. + Enthusiastically support the bank 's values and mission. + Display a high degree… more
- Regions Bank (Dallas, TX)
- …of the system. **Job Description:** At Regions, the Commercial Loan Fulfillment Specialist - CBG Operations will orchestrate the closing process for all members ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- Huntington National Bank (Austin, TX)
- Description Summary: As part of Huntington Bank 's Private Client Group, the Corporate Trust Client Service Specialist 1 provides first-class client support to ... and monitors accounts to ensure objectives are being met and are in compliance with the governing trust documents. + Researches and resolves inquiries regarding… more
- Regions Bank (Dallas, TX)
- …section of the system. **Job Description:** At Regions, the Trust Relationship Specialist provides general and clerical administrative support to an individual in ... overdrafts or large balances are discovered + May perform research for tax compliance and asset transfer issues + Adheres to all internal and external regulatory… more
- Charles Schwab (Austin, TX)
- …and data processing. Reporting to a Technology Senior Team Manager within the Bank enterprise team, the Internal Audit Sr. Specialist will have responsibility ... the effectiveness of governance processes, risk management, and internal controls. The Bank enterprise team is seeking an Internal Audit Technology Sr. Specialist… more
- UMB Bank (Houston, TX)
- …therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every ... the governing documents of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate Trust Administration and is… more
- Bank of America (Dallas, TX)
- …Specialized-AML Fraud\_25031328) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Bank of America (Carrollton, TX)
- …Carrollton\_25032883) **Job Description:** **Credit Solutions Advisor II** At Bank of America, we are guided by a common ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,… more