- UMB Bank (Austin, TX)
- …certified general commercial appraiser + Demonstrated ability to effectively apply bank policy and regulatory requirements to daily responsibilities. ... compliance with the valuation of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you will spend your time:_** +… more
- First Horizon Bank (Dallas, TX)
- …'s capabilities to meet these needs + Maintain a thorough knowledge of bank 's lending policies and regulatory requirements + Provide mentoring and training ... nature. **Key Responsibilities Include** + Maintains a client portfolio for the bank + Expand existing client relationships which generate incremental revenue for… more
- First Horizon Bank (Dallas, TX)
- …bank 's capabilities to meet these needs * Maintain a thorough knowledge of bank 's lending policies and regulatory requirements * Add value to relationships by ... Responsibilities** : * Manage independently a significant client portfolio for the bank * Expand existing client relationships which generate incremental revenue for… more
- Regions Bank (Dallas, TX)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Citigroup (Irving, TX)
- … advice and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a ... The Legal Group Manager ( Regulatory ) is a senior management-level position within the...Provide legal assistance and support to senior stakeholders regarding regulatory issues concerning the impact of US banking laws… more
- Regions Bank (Dallas, TX)
- …constraints + Illustrates excellent time management + Knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- First Horizon Bank (Plano, TX)
- …reports to mitigate risk while providing accurate data. * Complies with bank policies and procedures, regulatory requirements and investor guidelines. * ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- City National Bank (Dallas, TX)
- …in areas that require further development. * Maintains awareness of the current regulatory /industry trends impacting the Bank 's credit areas. * Promotes teamwork ... Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- City National Bank (Dallas, TX)
- …audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic ... changing environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- City National Bank (Austin, TX)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... * Lead retail syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective clients to discuss and… more