- City National Bank (Austin, TX)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- Woodforest National Bank (The Woodlands, TX)
- …to work cross-functionally. . Detail-oriented with a commitment to accuracy and compliance . . Understanding of audit and regulatory frameworks. Minimum ... a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank… 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 ... Finance Head leads all strategic planning activities in alignment with Bank initiatives. **Primary Responsibilities** + Coordinates and supervises the activities of… more
- Bank OZK (Dallas, TX)
- …Expected Credit Losses (CECL) procedures. + Manage assigned projects timely to ensure compliance with regulatory deadlines and internal due dates. + Produce and ... Job Purpose & Scope Responsible for supporting first line management of the Bank 's loan portfolio, CECL, CRE and Capital Stress Testing, and other ad hoc analytics.… more
- Huntington National Bank (Addison, TX)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance with relevant regulations + Sales… more
- City National Bank (Austin, TX)
- …be responsible for reviewing and verifying applications for completeness and compliance with the necessary documentation before the underwriting process. This role ... internal teams to resolve discrepancies. * Validate the application against regulatory and company-specific guidelines, ensuring all required forms and documents are… more
- Classic Bank NA (Rosebud, TX)
- …by conducting regular portfolio reviews, inspections, monitoring risk, and ensuring compliance with internal policies and regulatory standards. Business ... departmental goals with organizational strategy. + Analyze market trends and regulatory changes to adapt lending strategies and maintain competitive advantage.… more
- Regions Bank (Dallas, TX)
- …constraints + Illustrates excellent time management + Knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Huntington National Bank (Addison, TX)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). This ... The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk-aware innovation. Key Responsibilities: Credit Risk… more
- UMB Bank (Austin, TX)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the… more