- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- PNC (Brownsville, TX)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater South ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- First Horizon Bank (Dallas, TX)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... exceeding annual sales revenue production target. + Demonstrated knowledge of banking , depository, and Treasury Management products and risk management processes.… more
- Citigroup (Irving, TX)
- …with customers and internal partners, including Legal, Controls, Fraud, MIS/Reporting, Compliance . + Collect information from various parties with potential opposing ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …Customer Credit Engagement Oversight team. This is a role within Citi's US Personal Banking Independent Risk team; this 2nd line of defense position is focused on ... gain knowledge of available, cutting edge tools to enhance performance and/or compliance + Data reasonability checks across multiple MIS and reports; deep-dives into… more
- HCA Healthcare (Georgetown, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... a matrixed reporting structure to the facility's Chief Operating Officer [COO] or Chief Nursing Officer [CNO]....years and are updated as necessary. Responsible for employee compliance to policies and procedures and performs associated actions… more
- Wells Fargo (San Angelo, TX)
- …share the value of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss ... Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position until...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Pearland, TX)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... and escalation processes + Determine appropriate strategies and actions of the regional banking team to meet the regional branch objectives + Interpret and deploy… more
- Wells Fargo (San Antonio, TX)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to work effectively under ... Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and...and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present… more
- JPMorgan Chase (Plano, TX)
- …a project team that supplies support for the implementation of Treasury and Banking products and services. Partner with client and internal stake holders to help ... onboarding activities via phone, telepresence, and email; liaise with local Compliance , Legal, and Product where required **Required qualifications, capabilities and… more