- Woodforest National Bank (The Woodlands, TX)
- …and the ability to make sound business judgment. . Fundamental knowledge of compliance and regulatory issues pertaining to consumer lending; ability to follow ... 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
- Bank OZK (Dallas, TX)
- …sense of urgency to meet deadlines. + Ensure compliance with Bank OZK and internal/external regulatory policy, procedures, and guidelines. Knowledge, Skills ... think critically and develop strategy. + Ability to maintain professional composure and execute under pressure. Basic Qualifications +...the job requirements at any time. #LI-KC1 EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Huntington National Bank (Farmers Branch, TX)
- …leadership and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or equivalent ... and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to...high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance … more
- Huntington National Bank (Farmers Branch, TX)
- …leadership and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or equivalent ... and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to...high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance with… more
- NCR VOYIX (Irving, TX)
- …BASIC REQUIREMENTS & EXPERIENCE: + At least 10 years of experience as a payment compliance professional + Expertise in NACHA, PCI DSS, and AML programs and ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
- MUFG (Irving, TX)
- …team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing sanctions ... screening systems and ensuring alignment with US regulatory requirements and internal technical standards. **Responsibilities** + Develop subject matter expertise in… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... highly effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned… more
- Truist (Dallas, TX)
- …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... experience, regulatory reporting, and incident management. Serve as the Bank 's SME on observability, engaging with industry forums, vendors, and regulatory… more
- MD Anderson Cancer Center (Houston, TX)
- …in the management of other chemical and organic compounds as required for the regulatory compliance of a clinical laboratory. * Must be acquainted with the ... *BLOOD BANK PATHOLOGIST, DEPARTMENT OF LABORATORY MEDICINE * *ACADEMIC...that the laboratories which the candidate directs are in compliance with the numerous regulatory and accreditation… more
- USAA (San Antonio, TX)
- …statements and regulatory reports in the financial services industry, a Bank Holding Company, or similar + Expert knowledge of applicable Microsoft Office ... what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** , you will serve as a key contributor in the… more