- Bank OZK (Dallas, TX)
- …engineers to ensure quality and architectural soundness. + Ensures compliance with Bank OZK and internal/external regulatory policy, procedures, and guidelines. ... right to add or change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives consideration for employment to qualified… more
- First State Bank (Denton, TX)
- …Advisor is responsible for originating residential mortgage loans in accordance with bank policies, investor guidelines, and regulatory standards. This role ... requires expertise in Conventional, FHA, VA, USDA, and non-agency loan products, as well as proficiency in utilizing automated underwriting systems such as Fannie Mae Desktop Underwriter (DU) and Freddie Mac Loan Product Advisor (LPA). The ideal candidate will… more
- MUFG (Irving, TX)
- …and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance, ... Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams.… more
- MUFG (Irving, TX)
- …contributor will be a sanctions regulations subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program ... is responsible for advising on regulatory / bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related… more
- Capital One (Houston, TX)
- …employ all policies and procedures of the Bank . Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed ... regulatory changes affecting bank compliance. **Basic Qualifications:** + Bachelor's Degree or Military Experience + At least 3 years of experience in credit… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …review activities including sampling, and testing to ensure compliance with bank policies, regulatory requirements, and product guidelines. Identify process ... transactions are documented in compliance with internal policies and regulatory requirements. The Quality Assurance Manager drives continuous improvement through… more
- Bank OZK (San Antonio, TX)
- …and commercial banking market, including customer needs, competitive landscape, and regulatory environment + Knowledge of bank regulations, policies, and ... management, and coaching within your local market to achieve Bank OZK's strategic goals. You will contribute your unique...team members. You will lead your team and our bank to get better every day, in every way.… more
- MUFG (Irving, TX)
- …Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory / bank policy matters, driving implementation of global sanctions controls ... based on need/skillset, but may include: + _Sanctions Advisory_ + Sanctions regulatory change management - Monitoring sanctions regulatory changes, including… more
- Bank OZK (Frisco, TX)
- …and commercial banking market, including customer needs, competitive landscape, and regulatory environment + Knowledge of bank regulations, policies, and ... by delivering knowledgeable advice and solutions + Engage relevant business and bank partners in team-based customer development with expert delivery + Leverage… more
- JPMorgan Chase (Plano, TX)
- …environment and managing multiple evolving priorities. A strong understanding of bank regulatory frameworks, particularly Comprehensive Capital Analysis and ... 7+ years of experience + BA/BS in Finance or Accounting + Knowledge of regulatory capital frameworks including CCAR and Basel capital rules JPMorganChase, one of the… more