- Comerica (Dallas, TX)
- …and execution guides, KYC account reviews and approvals, monthly/quarterly/annual regulatory and other audit tracking/responses. The role is responsible for ... resolution and solutions, processing of quality activities, ensuring compliance with regulatory requirements for KYC and adherance to policies and procedures. This… more
- Huntington National Bank (Addison, TX)
- Description The Relationship Manager II/Associate Director - Corporate Mortgage Finance , will be an important contributor to growth and account management in the ... colleagues to support current and prospective client relationship growth. The Relationship Manager requires a proven track record of success in industry relevant… more
- HCA Healthcare (Fort Worth, TX)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... hospital departments. + You will be responsible for hospital accreditation and regulatory programs and provide education to key hospital staff related to Federal,… more
- Bank of America (Dallas, TX)
- …assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound ... to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the...+ Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship Building +… more
- HCA Healthcare (San Antonio, TX)
- …assigned projects to include developing a plan, coordinating necessary resources, setting project timelines, keeping Manager informed of progress, and completing ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- HCA Healthcare (Fredericksburg, TX)
- …assigned projects to include developing a plan, coordinating necessary resources, setting project timelines, keeping Manager informed of progress, and completing ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- HCA Healthcare (San Antonio, TX)
- …assigned projects to include developing a plan, coordinating necessary resources, setting project timelines, keeping Manager informed of progress, and completing ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- USAA (Plano, TX)
- … or operations experience in a relevant functional area to include banking , insurance, financial services, audit, project management, public accounting or ... challenges, while building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based at USAA Corporate… more
- PNC (Farmers Branch, TX)
- …an opportunity to contribute to the company's success. As a Senior Business Technology Manager within PNC Site Reliability organization, you will be based in one of ... * 5+ years of technical support experience preferred. Experience in banking , financial services or other regulated industry preferred. Technical certifications for… more
- SitusAMC (Dallas, TX)
- …of loan documentation and reporting, and assessing compliance with GSE and regulatory guidelines. This role is also responsible for meeting client objectives ... established. Development of portfolio campaign strategies, customized reporting, and project management functions are a core expectation of the Lead. Overall quality… more