- Huntington National Bank (Addison, TX)
- …new specialty business checking products unique to Huntington, in balance with risk objectives and delivering a Category of One customer experience. Duties and ... + Provide reporting and analysis for exception processes and adherence to risk tolerances + Communicate changes to positioning, financials, trends, strategy, and… more
- Huntington National Bank (Addison, TX)
- …Service Management (CSM), Intelligent Apps, HR Service Delivery, Security Operations, Governance, Risk & Compliance (GRC) or Integrated Risk Management (IRM), ... Software Asset Management (SAM), Financial Services Operations (FSO), IT Business Management (ITBM), and IT Operations Management (ITOM) + Familiarity with the User Experience Tools, Service Intelligence, and Service Experiences + Knowledge and Experience… more
- Regions Bank (Dallas, TX)
- …planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit, and general banking services ... call reporting, book of business management and maintenance, and manages all elements of risk and compliance needs for the book of business, and utilizing all the… more
- Huntington National Bank (Farmers Branch, TX)
- …that motivate, convey the "why" and connects contributions to business results.* Risk Manager: Leads and encourages the identification, escalation and resolution of ... potential risks.* People Manager & Coach: Knows and develops team members through coaching and feedback.* Financial Steward: Manages expenses and demonstrates an owner's mindset.* Enterprise Talent Leader: Recruits, on-boards and develops talent, and supports… more
- Regions Bank (Houston, TX)
- …information + Conducts financial and industry due diligence to evaluate the risk /return parameters of a transaction + Develops client pitch materials, internal deal ... screening memos and underwriting committee approval memos + Gains exposure to capital markets solutions including loan syndications, fixed income, equity capital markets, real estate placements, asset-based solutions, private equity, structured finance and… more
- UMB Bank (Houston, TX)
- …our success in ensuring UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be incurred by UMB The ... Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece of new business closed by the Corporate Trust team. This role ensures each account is properly set up and functioning according to the governing documents of the… more
- American Airlines (Dallas, TX)
- …with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education & ... Prior Job Experience** + High school diploma or GED + Three or more years of successful work experience relevant to the role **Preferred Qualifications- Education & Prior Job Experience** + Bachelor's degree in Business Administration, Finance or a related… more
- Truist (Arlington, TX)
- …and escalate, as necessary, bank errors and regulatory concerns that pose a risk to the bank . 5. Inform and educate clients on their self-service options ... and laws to protect both our clients and Truist from any unnecessary risk . 7. Embrace ongoing personal and professional growth and development by participating in… more
- Citigroup (Irving, TX)
- …formulate policies to support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of procedural requirements ... external customers to disseminate or explain information + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- PNC (Dallas, TX)
- …of a team that focuses on producing data driven insights into multiple areas of risk facing the bank , including cybersecurity and physical security. As a member ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more