- City National Bank (Dallas, TX)
- …and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and ... responsible for directly managing oversight of the US Mortgage Banking division, assisting business areas to implement...of the US Mortgage Banking division, assisting business areas to implement corrective actions or procedural changes,… more
- Truist (Plano, TX)
- …established architecture and project review processes. 4. Support strategic business transformation initiatives (Core Banking transformation, Enterprise Digital ... consideration and potential investment by the CTO. 2. Stay abreast of business trends to identify existing and emerging enterprise gaps or opportunities; develop… more
- NTT America, Inc. (Plano, TX)
- …Texas (US-TX), United States (US). **Position Summary** We are seeking a seasoned ** Business Process Specialty Seller BPO, Banking and Financial Services** with ... building trusted relationships with C-level executives, and positioning transformative business process solutions that drive operational efficiency and business… more
- Zions Bancorporation (Houston, TX)
- …our organization, rewarding them for their contributions to our success. We recognize that banking is a "local" business , and that to be successful, we must ... recognized by _American Banker_ magazine as having a top banking team in its list of "The Most Powerful...risk SME's, vendor documentation and conversations with lines of business to develop risk assessments. + Author risk narratives… more
- Zions Bancorporation (Houston, TX)
- …our organization, rewarding them for their contributions to our success. We recognize that banking is a "local" business , and that to be successful, we must ... recognized by _American Banker_ magazine as having a top banking team in its list of "The Most Powerful...the factoring department plays a crucial role in supporting business liquidity, fostering growth, and enhancing overall financial stability.… more
- PennyMac (Carrollton, TX)
- …business intelligence tools + Strong understanding of the key financial and business drivers within mortgage banking (and ideally mortgage servicing) + ... a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and… more
- MUFG (Irving, TX)
- …international business corporations) or a trust + Knowledge of business lines served, including correspondent banking and foreign financial institutions ... data + Identify, detect, or report suspicious activities in banking and finance services + Serve as a Subject...of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues + Solid knowledge of Financial… more
- Capital One (Plano, TX)
- …facilities as the Loan Operations Servicer for a variety of the Commercial Corporate Banking line of business + Process loan requests (disbursements, pay downs, ... Servicing Operations Team. This position supports agent syndicated loans within Corporate Banking , so solid product knowledge is a must. The role includes analytical… more
- First Horizon Bank (Dallas, TX)
- …the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management, retail brokerage, ... Security Actions. + Recommends Corrective Security Actions. + Comprehension of basic banking systems. **Job Requirements:** + High School Graduate or Equivalent. +… more
- Scotiabank (Dallas, TX)
- …meet the cross-geographical strategic transaction banking needs of Global Transaction Banking and the various business lines by applying financial and ... contributes to the overall success of the Global Transaction Banking (GTB) Operations by providing operational support of the... (GTB) Operations by providing operational support of the business and ensuring plans and initiatives are executed /… more