- Bank OZK (Dallas, TX)
- …of the Enterprise Stress Testing Program ('ESTP') and forward-looking analytics across the Bank . Assists management with all aspects of the Bank 's ESTP Program, ... + Works with the appropriate data steward to ensure adherence to the Bank 's Data Governance Framework. + Establishes rapport with stakeholders throughout the Bank… more
- Bank OZK (Dallas, TX)
- …Essential Job Functions + Facilitate the onboarding process or new merchants to the bank portfolio. + Serve as the main point of contact for merchants, building and ... issues in a timely and professional manner. + Ensure merchants comply with regulatory requirements and remain in compliance with merchant processor. + Oversee the… more
- City National Bank (Dallas, TX)
- …appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU ... OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the… more
- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank is searching for a Managing Director, Public Finance to direct investment banking activity. Our new colleague will be focused on ... Capital Markets, focused on bringing municipal financing solutions to the bank 's customers. + Develops and coaches junior talent + Responsibilities include… more
- First Horizon Bank (Dallas, TX)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- City National Bank (Dallas, TX)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more
- Huntington National Bank (Addison, TX)
- …Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an experienced ... cloud strategy, information security/cybersecurity and IT risk management programs against regulatory requirements and industry best practices. This person will be… more
- Huntington National Bank (Addison, TX)
- …This role is critical in safeguarding sensitive financial data, ensuring regulatory compliance, and enabling secure collaboration across our Microsoft 365 ... insider risk management rules tailored to financial data and regulatory requirements. + Collaborate with Legal, Risk, Compliance, and...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... journey with cross-functional teams within and outside Credit in response to regulatory feedback from exams/reviews or change requests to regulatory reports.… more
- PNC (Fort Worth, TX)
- …to the company's success. As a Senior Relationship Strategist within the PNC Private Bank organization, you will be based in Ft. Worth, TX area. The position is ... Develops and executes strategies for proactively sourcing new relationships for the bank . Owns communication and contact with existing clients to ensure expansion… more