- Regions Bank (Dallas, TX)
- …line of defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary Responsibilities** + ... and understands how they align or differ from Regions' risk profile + Jointly calls with coverage bankers to...and closing + Serves as primary contact with Credit Risk and presents loan request for approval and/or modifications… more
- Huntington National Bank (Austin, TX)
- …basis. 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 (Austin, TX)
- …models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops… more
- Regions Bank (Houston, TX)
- …Manager partners closely with Regions relationship managers to execute on the Bank 's commercial loan origination strategy by working directly with Regions prospects, ... to address borrowing needs. **Primary Responsibilities** + Executes on the Bank 's commercial loan origination strategy by working directly with Regions prospects,… more
- First Horizon Bank (Dallas, TX)
- …related queries and dashboards + Strong debugging skills + Ability to do risk analysis for 3rd party integrations with Azure resources. + Familiarity with Dynatrace. ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- UMB Bank (Abilene, TX)
- …needs. As the Business Banking Relationship Officer, you will be selling bank products and services to companies with annual revenues typically between $1mm-$20mm. ... will also manage existing business, maintaining relationship profitability & portfolio risk , and the profitable growth of the portfolio including loans, deposits,… more
- First National Bank of Omaha (Plano, TX)
- …solutions. Meet regularly with clients to assess needs, goals, and risk tolerance. + Holistic Wealth Management: Deliver solutions across savings, investments, ... fostering connections within the community. + Compliance & Ethics: Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the … 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 ... in an efficient and effective format that clearly and concisely communicates risk exposure to the end-user by incorporating trend analysis, peer comparisons, and… more
- First Horizon Bank (Houston, TX)
- …between TM Sales and Implementations to ensure appropriate credit approvals and risk assessment forms are completed. + Coordinates and assists with client product ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- First National Bank of Omaha (Frisco, TX)
- …solutions. Meet regularly with clients to assess needs, goals, and risk tolerance. + **Holistic Wealth Management:** Deliver solutions across savings, investments, ... fostering connections within the community. + **Compliance & Ethics:** Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the … more