- Comerica (San Antonio, TX)
- …Management Sales Officer IV The Vice President, Treasury Management Sales Officer IV is responsible for increasing the bank 's profitability by expanding ... Treasury Management services among Comerica. Position Responsibilities: Increases the bank 's profitability by using a professional, consultative selling approach in… more
- MUFG (Irving, TX)
- …As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged with executing the Financial ... OFAC and Sanctions, BSA/Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in the Americas. The position will serve as the primary… more
- JPMorgan Chase (Plano, TX)
- …best-in-class. As an Environmental Credit Risk Associate on the Commercial and Investment Bank Credit Risk Management Team, you will be responsible for reviewing and ... management, and acquisition/ disposition processes. Serve as a link between Bank personnel and the information provided in environmental reports. Provide timely… more
- Wells Fargo (Austin, TX)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Navy Federal Credit Union (Dallas, TX)
- …messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank ... Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER: 27272 more
- MUFG (Irving, TX)
- …+ Ability to interact effectively at all levels of the organization, including Bank staff, management, directors, and regulators. + Ability to work autonomously and ... a practical approach to implementation - including knowledge of Bank systems. + Ability to balance regulatory requirements with...balance regulatory requirements with the best interests of the Bank and its customers. + Role may require some… more
- Truist (Houston, TX)
- …America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial opportunities within one of our ... may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending or specialty lines of businesses.… more
- UT Health San Antonio (San Antonio, TX)
- Civilian Training Officer -Open Rank San Antonio (https://uthscsa.referrals.selectminds.com/faculty/jobs/12923/other-jobs-matching/location-only) Faculty School of ... Alerts EHS Full-Time Lecturer, Instructor/Clinical or Assistant Professor/Clinical; Civilian Training Officer . The University of Texas Health Science Center at San… more
- JPMorgan Chase (San Antonio, TX)
- …risks effectively. + Up-to-date knowledge of AML laws, regulations (such as the Bank Secrecy Act, USA PATRIOT Act, OFAC), and industry best practices. + Ability ... written and verbal communication skills. + Knowledge of key regulations, including the Bank Secrecy Act, OFAC sanctions, and the USA PATRIOT Act. + Demonstrated… more
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's risk ... and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of accounts new business transactions.… more