- Regions Bank (Atlanta, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... Finance Head leads all strategic planning activities in alignment with Bank initiatives. **Primary Responsibilities** + Coordinates and supervises the activities of… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for supporting first line management of the Bank 's loan portfolio, CECL, CRE and Capital Stress Testing, and other ad hoc analytics. ... position focuses on risk analysis, reporting, and understanding the Bank 's data inputs for various credit risk models. This...+ Manage assigned projects timely to ensure compliance with regulatory deadlines and internal due dates. + Produce and… more
- First Horizon Bank (Houston, TX)
- …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, ... and other economic and statistical models used by the Bank techniques. + Critically evaluates the conceptual soundness of...well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts… more
- City National Bank (Austin, TX)
- …internal teams to resolve discrepancies. * Validate the application against regulatory and company-specific guidelines, ensuring all required forms and documents are ... with mortgage documentation and underwriting processes is a plus. * Knowledge of regulatory guidelines (eg, RESPA, TRID) is desirable. *WHAT'S IN IT FOR YOU?*… more
- Classic Bank NA (Rosebud, TX)
- …inspections, monitoring risk, and ensuring compliance with internal policies and regulatory standards. Business Development + Drive new business generation through ... departmental goals with organizational strategy. + Analyze market trends and regulatory changes to adapt lending strategies and maintain competitive advantage.… more
- Bank OZK (Dallas, TX)
- …internal policies and procedures, engagement letter terms, and federal and state regulatory requirements including, but not limited to, USPAP and FIRREA. + Gathers ... real estate lending teams. + Mentors first and second line personnel in Bank appraisal policies, procedures, and practices. + Exercises discretion and judgment in… more
- Huntington National Bank (Farmers Branch, TX)
- …for delivery and implementation of IAM and CIAM technologies across the bank . Duties & Responsibilities: + Ensure that Huntington's Identity & Access Management ... standards and practices. + Experience and understanding of various regulatory requirements and laws such as, but not limited...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- Huntington National Bank (Addison, TX)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or equivalent high-level… more
- Huntington National Bank (Addison, TX)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). This ... The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk-aware innovation. Key Responsibilities: Credit Risk… more
- Lincoln Financial (Austin, TX)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting and ... provide a work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst, you will be responsible for… more