• GT Risk and Regulatory Portfolio Executive…

    Bank of America (Plano, TX)
    …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business-Control-Executive\_25025410-2) ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
    Bank of America (08/14/25)
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  • Structured Credit Executive - Private Bank

    Bank of America (Houston, TX)
    Structured Credit Executive - Private Bank Houston, Texas;Austin, Texas; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Structured-Credit-Executive Private- Bank \_25016349) **Job Description:** At Bank of America,… more
    Bank of America (07/11/25)
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  • Huntington Bank Senior Executive…

    Huntington National Bank (Austin, TX)
    Description Summary: Huntington Bank 's Executive Relationship Manager prospects and develops upper middle market banking relationships targeting companies with ... and prospective clients through consultative selling and introductions to appropriate bank partners in treasury management, capital markets, insurance, wealth and… more
    Huntington National Bank (08/16/25)
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  • Client Care Servicing Specialist-Consumer Card

    Truist (Arlington, TX)
    …the clients of bank products and services. 4. Identify and escalate, as necessary, bank errors and regulatory concerns that pose a risk to the bank . ... written and verbal communications (including grammar and spelling) 5. Satisfies regulatory requirements for holding the position, including meeting the qualification… more
    Truist (08/23/25)
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  • Data Analytics Intermediate Analyst

    Citigroup (Irving, TX)
    …Engineer is accountable for developing high quality data products to support the Bank 's Regulatory and In-Business requirements and data driven decision making. ... By applying their knowledge of data architecture standards, data warehousing, data structures, and business intelligence they will contribute to business outcomes on an agile team. Deals with most problems independently and has some latitude to solve complex… more
    Citigroup (08/30/25)
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  • Software Engineer III - Snowflake/Kafka/AWS Data…

    JPMorgan Chase (Plano, TX)
    …possible. As a Software Engineer III at JPMorgan Chase within the Commercial & Investment Bank Regulatory Reporting Team, you are an integral part of an agile ... team that works to enhance, build, and deliver trusted market-leading technology products in a secure, stable, and scalable way. As a core technical contributor, you are responsible for conducting critical technology solutions across multiple technical areas… more
    JPMorgan Chase (08/23/25)
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  • Senior Advice and Planning Analyst

    Truist (Fort Worth, TX)
    …data according to Truist's policies including compliance with all related bank , regulatory , and legal guidelines/requirements. QUALIFICATIONS The requirements ... listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 1. Eight years of client advisory experience working with high or… more
    Truist (08/08/25)
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  • Commercial Banking Dealer Floorplan Evaluation…

    BMO Financial Group (Irving, TX)
    …+ Ensures all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus may ... experience considered. Intermediate level of proficiency: + Product Knowledge + Regulatory Compliance + Data Analysis Reporting + Document Management + Microsoft… more
    BMO Financial Group (08/26/25)
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  • Advocacy Advisor-Intermediate

    USAA (San Antonio, TX)
    …with professionalism and care. + Maintains knowledge of applicable Enterprise and Bank policies, procedures, and regulatory guidelines. + Optimally handles and ... Management Group, Chairman and Board of Directors, general consumers, and/or regulatory agencies. Considers the unique situation and provides an appropriate… more
    USAA (08/23/25)
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  • CIB Client Lifecycle Management (KYC/AML),…

    Santander US (Dallas, TX)
    …procedures. From time to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. Disposition screening results in line ... Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML),… more
    Santander US (07/02/25)
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