- Regions Bank (Houston, TX)
- …roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory / compliance requirements within assigned portfolio and for prospects + Reviews ... 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)
- …data policies, standards, and controls, and data lifecycle management + Risk management, regulatory , compliance , and/or audit experience is a plus + Experience ... support enterprise data government capabilities and partner across the bank assisting in the team's work on data sharing...closely and manages relationships with internal partners in Audit, Compliance , Risk, and Legal to identify and define data… more
- Huntington National Bank (Addison, TX)
- …Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key ... between systems and processes, including strong Excel skills, database query skills, SOX compliance in a publicly traded company, the Record to Report (R2R) cycle,… more
- Woodforest National Bank (Humble, TX)
- …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 ... train, retain and motivate staff to ensureprofitability, sales, customer experience, compliance , and growth objectives for assigned branches within the region. *… more
- Huntington National Bank (Addison, TX)
- …queries, and Profisee data models for scalability and efficiency. Security & Compliance : Ensure the system adheres to data security standards, regulatory ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- Woodforest National Bank (The Woodlands, TX)
- …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 ... implement database security and monitoring solutions to meet goals and regulatory requirements. The Database Security Analyst will also perform maintenance, tuning,… 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. + ... Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the...May be primary liaison for internal audit/ compliance reviews, as well as external exams. + Partner… more
- Bank OZK (Houston, TX)
- …interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, OCC 2011-12) + Analyzes CIB loan and ... + Prepares model documentation and presentations for internal and regulatory stakeholders. + Collaborates with data teams to ensure...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Huntington National Bank (Addison, TX)
- Description Summary: Huntington Bank is looking for a QA Test Automation Lead in our Data Lake and Data Warehouse team. In this role you will be part of a team ... business to leverage data as an asset at the bank . As a QA Test Automation Lead, you will...on data ingestion and integration, ensuring alignment with banking regulatory standards. + Design, implement, and maintain automated testing… more
- Bank OZK (Dallas, TX)
- …to ensure quality and architectural soundness. + Ensures compliance with Bank OZK and internal/external regulatory policy, procedures, and guidelines. + ... right to add or change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives consideration for employment to qualified… more