- Zions Bancorporation (Houston, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. Everyone counts isn't just a phrase. It is woven into all aspects of our organization. We ... serve. Let us help you transform your career. Amegy Bank , here you grow. **At Amegy, the possibilities are...data. + Responsible for team compliance with policies and regulatory requirements. + Manages and mitigates risk within the… more
- Santander US (Dallas, TX)
- …Revision (UCP600) or International Standby Practices (ISP98) , in line with the Bank Policy and Procedures * Ensure that process controls are performed in accordance ... with SLA, as well with Bank Policy and Procedures * Liaison between Front Office,...and Commercial Letters of Credits) * Ensure compliance with regulatory requirements * Monitoring SBLCs' with automatic extension clause… more
- JPMorgan Chase (Houston, TX)
- …As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the credit origination and portfolio management of ... the structuring, analysis and approval of new lending activities, facilitate regulatory monitoring and perform on-going portfolio monitoring. In each capacity, you… more
- JPMorgan Chase (Mcallen, TX)
- …well as open new accounts, while complying with all policies, procedures, and regulatory and banking requirements. + Educate clients on how the usage of technology ... such as the cash vault, ATM, or others while adhering to all bank policies and procedures. **Required Qualifications, Capabilities, and Skills** + Ability to put… more
- Wells Fargo (Fort Worth, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- PNC (Harlingen, TX)
- …in proactive sales and customer service activities including teller transactions, selling bank products, and developing referral opportunities. You will be part of ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- JPMorgan Chase (Dallas, TX)
- …managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional risks and ... Banking, focused in real estate + Completion of a major corporate bank credit training program (or the equivalent corporate banking/corporate finance experience)… more
- UT Health San Antonio (San Antonio, TX)
- …and implementing a strategic plan that includes graduate programs' accreditation, regulatory , instructional, and budgetary components. * Collaborates with the Office ... fiscal year. PTO may be prorated in year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which can be used for illness or injury… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …to present and defend statistical analyses at Industry forums and regulatory agencies. + Experience supporting development or RWD analytics portfolio spanning ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Community Health Systems (Lufkin, TX)
- …Pay + Shift Differentials + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Employee Referral Bonus Program + Opportunities for career advancement + ... compliance checks to ensure adherence to standards of practice and regulatory requirements. + Demonstrates responsible decision-making in planning, delegating, and… more