- US Bank (Irving, TX)
- …challenge conventional thinking Preferred Skills & Experience: + General understanding of banking with the ability to think beyond traditional models + Hands-on ... background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to… more
- Discover (Houston, TX)
- …want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... criminal record. All our positions are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check, and we follow all… more
- Synchrony (Dallas, TX)
- …and/or first line governance + 5+ years of experience in financial services or banking industry in risk management + 5+ years of experience leading a team of ... + You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service… more
- Huntington National Bank (Austin, TX)
- Description The Dodd-Frank Act requires large banking organizations and certain other firms to periodically submit resolution plans to the Federal Reserve and the ... Federal Deposit Insurance Corporation. To facilitate this requirement, Huntington National Bank's Resolution & Recovery Planning Office is seeking a Resolution &… more
- US Bank (Irving, TX)
- …of the Enterprise but may also train on topics related to Consumer and Business Banking , Card, and Contact Centers. In this role, you'll join a team of 10 nationwide ... background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to… more
- PNC (Dallas, TX)
- …Customer Engagement, Financial Analysis, Financial Modeling, Investment Banking , Public Speaking, Relationship Building, Relationship Management **Competencies** ... This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement… more
- TEKsystems (Houston, TX)
- …work experience required. - 3+ years' of COMMERCIAL** experience in banking relationship management role or related business lending experience; direct in-person ... preferred. - General knowledge of core business products and services including deposit and Treasury Services. - Strong understanding of credit products, credit… more
- US Bank (Houston, TX)
- …including investment and insurance products and services + Knowledge of private banking products and services, including credit processes and policies + Strong ... background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to… more
- PNC (Houston, TX)
- …specifically dealing with larger, more complex transactions in Commercial, CRE, Corporate Banking , Leverage Lending, Middle Market, etc. * Strong verbal and written ... This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement… more
- Comerica (Dallas, TX)
- …from customers on a wide range of topics including SOX compliance, retail banking , fraud protection, security risks, etc. Act as major focal point through which ... service experience + 3 years of experience working with Treasury Management, Demand Deposit and Account Analysis About Comerica We know our employees are critical to… more