- Huntington National Bank (Addison, TX)
- …focused on data ingestion and integration, ensuring alignment with banking regulatory standards. + Design, implement, and maintain automated testing frameworks and ... (UAT). + Collaborate with data engineers, developers, project managers, and compliance teams to ensure data quality, integrity, and traceability throughout the… more
- Regions Bank (Atlanta, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... teams such as Marketing Strategy, Marketing Technology, Database Management, Legal/ Compliance in support of ongoing initiatives + Develops comprehensive campaign… more
- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction ... and supporting systems to align analytical models with risk and regulatory requirements. Core responsibilities include data mining, analysis, building models,… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... book of business management and maintenance, and manages all elements of risk and compliance needs for the book of business, and utilizing all the tools are… more
- Regions Bank (Houston, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... business outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides feedback to… more
- Scotiabank (Houston, TX)
- …Compliance activities such as, but not limited to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact ... of new and existing policies, procedures and guidelines designed to ensure compliance with regulatory requirements and industry best practices. + Development… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …day-to-day Quality Assurance review activities including sampling, and testing to ensure compliance with bank policies, regulatory requirements, and product ... that is responsible for ensuring all applicable transactions are documented in compliance with internal policies and regulatory requirements. The Quality… more
- NCR VOYIX (Irving, TX)
- …software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and ... govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by… more
- Zions Bancorporation (Houston, TX)
- …ensure regulatory excellence and strategic alignment. + Responsible for Marketing compliance and regulatory adherence within the first line of defense ... appointed CMO, we're reimagining what marketing can be while supporting a bank known for its experienced bankers, exceptional service, and local leadership deeply… more
- Scotiabank (Houston, TX)
- …and executive committees. + Support and maintain US Records Inventory supporting the Bank 's compliance with the applicable regulatory requirements + ** ... **What You'll Bring** + Experience with non-financial risks, controls, and regulatory compliance within Capital Markets businesses + Communication: Strong… more