- Unknown (Dallas, TX)
- …responsible for overseeing the firm's AML compliance program in accordance with the Bank Secrecy Act, USA PATRIOT Act, and relevant FINRA, SEC, and state ... involves managing AML alerts, investigations, and escalations, maintaining AML WSPs, risk assessments, and internal controls, and ensuring ongoing compliance with… more
- Unknown (Dallas, TX)
- …sponsor bank relationships, end-to-end customer operations, financial crime and risk framework, and operational readiness for scaling. Applicants must have 7-10 ... years' of progressive leadership experience in banking operations within a fintech, neobank, or regulated financial institution, with a proven track record in BaaS or managed-services partnership models. Deep domain expertise in US and UK payment systems, card… more
- Unknown (Irving, TX)
- …Of Compliance will be responsible for preparing and directing the organization's risk assessments as well as overseeing the effectiveness of the organization's ... 7 years' experience within the banking space required At least 4 years' compliance experience required In-depth knowledge of bank compliance regulations required more
- Unknown (Dallas, TX)
- Chief Financial Officer (CFO) About the Company Well-established commercial bank Industry Banking Type Privately Held About the Role The Company is seeking a Chief ... team and board, and monitoring financial performance to identify areas for improvement or risk . Applicants for the CFO position at the company must have a CPA and… more
- Unknown (San Antonio, TX)
- Chief Information Officer (CIO) About the Company Established bank offering personalized financial services Industry Banking Type Public Company Founded 1946 ... a strategic mindset, with a focus on balancing efficiency and risk management while driving forward-looking technology adoption, including digital transformation and… more
- Unknown (Irving, TX)
- …Manager will be responsible for overseeing and directing the organization's risk assessment in addition to performing regular due diligence. Travel Percent ... 7 years' experience within the banking space required At least 4 years' compliance experience required In-depth knowledge of bank compliance regulations required more
- Unknown (Yoakum, TX)
- Chief Financial Officer (CFO) About the Company Well-established regional bank Industry Banking Type Privately Held About the Role The Company is in search of a ... economic forecasts, and stay abreast of interest rates to minimize risk . Responsibilities also include managing the investment portfolio, preparing various financial… more
- US Bank (Irving, TX)
- …(CRE) and Impact Finance (formerly Community Development Corp) portfolios across US Bank . The functions include emerging risk identification, managing risk ... proactive approach to portfolio management that promotes a strong risk management culture, aligned with US Bank 's risk appetite. You will build and maintain… more
- Bank of America (Dallas, TX)
- …across the Global Banking and Markets product spectrum. Job expectations may include assessing risk solutions which adhere to the bank 's risk appetite and ... supporting ongoing credit matters and asset quality, maintaining adherence to the bank 's risk appetite and risk strategies to mitigate losses while… more
- Zions Bancorporation (Houston, TX)
- … Analysts apply their risk knowledge to help all groups within the Bank effectively identify and mitigate risk . This leads to improved knowledge of how ... functions and provides great visibility to many executives through the Bank . **_Responsibilities:_** + Responsible for performing third-party risk assessments… more
