- M&T Bank (Dallas, TX)
- …teams as needed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Regions Bank (Georgetown, 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 ... a desire to educate customers on the ability to bank when, where, and how they want. This requires...customers, remaining well-informed about the customer's relationship with the bank + Educates customers on standard consumer products and… more
- M&T Bank (Dallas, TX)
- …members as requested. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... procedures, reports, and systems that help identify trends, risk, and impact to the bank in a clear and concise format. This position reports to the Enterprise Risk… more
- Cherry Bekaert (Austin, TX)
- …practice, we have an excellent opportunity for a **Senior Associate ( Regulatory Compliance)** to join our team providing internal audit, regulatory ... to banks and financial institutions. As the level of regulatory and business complexity continues to increase, so has...you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within… more
- Bank OZK (Houston, TX)
- …interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, OCC 2011-12) + Analyzes CIB loan ... + Prepares model documentation and presentations for internal and regulatory stakeholders. + Collaborates with data teams to ensure...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Huntington National Bank (Addison, TX)
- …Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key ... hands-on experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + Experience… more
- Huntington National Bank (Addison, TX)
- Description Summary: Huntington Bank is looking for a QA Test Automation Lead in our Data Lake and Data Warehouse team. In this role you will be part of a team ... business to leverage data as an asset at the bank . As a QA Test Automation Lead, you will...on data ingestion and integration, ensuring alignment with banking regulatory standards. + Design, implement, and maintain automated testing… more
- Regions Bank (Katy, 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 ... for greeting customers and processing transactions to ensure customers bank when, where, and how they choose + Owns...financial goals and needs are recognized + Follows all bank processes and procedures and adheres to applicable laws… more
- UMB Bank (Lubbock, TX)
- …tools and managing customer flow all while complying with policies, procedures and regulatory requirements. We want you on our team if you have a passion ... safety and soundness for both the customer and the bank . * Maintaining an expert knowledge of our self-service...action to prevent losses and keep the customer and bank safe. **Bonus points if:** * You have one… more