- Deluxe (Fort Worth, TX)
- …our merchant services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high- risk merchants. + Monitor daily ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- Huntington National Bank (Addison, TX)
- …best practices and analyzes incident data to determine metrics, trends, and the associated risk to the bank . Duties and Responsibilities: + Perform CCM On-call ... crisis management, crisis communications or business continuity + Knowledgeable of regulatory and federal guidelines pertaining to crisis management: FFIEC's IT Exam… more
- UMB Bank (Austin, TX)
- …to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role ... time:** + Administer Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the process and procedure… 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 ... defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary...and understands how they align or differ from Regions' risk profile + Jointly calls with coverage bankers to… more
- Huntington National Bank (Austin, TX)
- …quantitative approaches and supporting systems to align analytical models with risk and regulatory requirements. Core responsibilities include data mining, ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- Huntington National Bank (Houston, TX)
- …for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… 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 ... extensive financial and industry due diligence to evaluate the risk /return parameters of a transaction results + Ensures high...ensure alignment with our mission of delivering the whole bank to the client with speed, certainty, and creativity… 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 ... planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit, and general banking services… 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 ... information + Conducts financial and industry due diligence to evaluate the risk /return parameters of a transaction + Develops client pitch materials, internal deal… more