- Bank OZK (Dallas, TX)
- …+ Other duties as assigned. Knowledge, Skills & Abilities + Knowledge of bank operations, regulatory compliance standards, and project management practices. ... project coordination, stakeholder communication, and adherence to internal and regulatory deadlines. Acts as a central point of contact...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Commerce Bank (Houston, TX)
- …appraisals on commercial and residential loans + Review complex appraisals to ensure regulatory and bank policy compliance acceptability of methodology, and ... in underwriting environmental due diligence for commercial loans + Ensure compliance with regulatory requirements and bank policy + Partner with lenders… 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 ... The Legal Group Manager ( Regulatory ) is a senior management-level position within the...of violations of law or regulations and other major compliance issues + Collaborate with other functions, such as… more
- Capital One (Houston, TX)
- …and 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… more
- 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
- Deloitte (Dallas, TX)
- …proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements ... + Knowledge of the structure and roles within the regulatory risk function at a bank , including...within the regulatory risk function at a bank , including execution and oversight processes, risk assessment, reporting,… more
- 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
- Cherry Bekaert (Austin, TX)
- …practice, we have an excellent opportunity for a **Senior Associate ( Regulatory Compliance )** to join our team providing internal audit, ... regulatory compliance and risk management services to banks and financial...you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within… more
- Bank of America (Dallas, TX)
- …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... expertise in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of… more
- MUFG (Irving, TX)
- …Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, ... of Americas core compliance and financial crimes compliance issues data and information for regulatory ...crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification… more