- Comerica (Dallas, TX)
- Job Description Bank Regulatory Attorney/ Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, ... with banking regulators.Provide guidance and serve as a resource on bank regulatory issues and interactions.Identify and communicate key themes and updates from… more
- US Bank (Irving, TX)
- …with regulatory requirements (eg, FFIEC, NIST, ISO 22301) + Represent US Bank in regulatory and industry forums related to operational resilience Basic ... At US Bank , we're on a journey to do our...policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the… more
- US Bank (Dallas, TX)
- …knowledge of the applicable trust line of business, its products, processes, and related bank and regulatory regulations - Ability to develop new business - ... At US Bank , we're on a journey to do our...required for the role), References, and Any criminal history, regulatory censure, sanctions, legal proceedings and any other formal… more
- US Bank (Houston, TX)
- …- Thorough knowledge of the Trust division, its products, processes, and related bank and regulatory regulations - Ability to effectively manage less complex ... At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to… more
- Bank OZK (Dallas, TX)
- …+ Other duties as assigned. Knowledge, Skills & Abilities + Knowledge of bank operations, regulatory compliance standards, and project management practices. + ... project coordination, stakeholder communication, and adherence to internal and regulatory deadlines. Acts as a central point of contact...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- USAA (Plano, TX)
- …Z, SCRA, FCRA, MLA. **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with deep proficiency in one or more ... fix them. You'll also be involved in audits and regulatory exams and monitor our first line of defense... bank product lines and broad generalist knowledge across all… more
- City National Bank (Austin, TX)
- …coordinates the documentation and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- USAA (San Antonio, TX)
- …Z, SCRA, FCRA, MLA. **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with proficiency in one or more ... solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight of procedures/process, accurate… more
- City National Bank (Austin, TX)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- City National Bank (Austin, TX)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
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