- Bank of America (Dallas, TX)
- …and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your… more
- Capital One (Plano, TX)
- Manager, Process Management - Banker Efficiency & Effectiveness, Business Banking Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a ... company - and a great place to work. As a Manager, Process Manager in Business Banking Sales & Service at Capital One, you will be part of a smart, talented team… more
- Wolters Kluwer (Austin, TX)
- …equivalent relevant experience + Must have experience in the regulatory compliance , loan origination, fair lending, community reinvestment, loan documentation, ... priorities and initiate tasks independently + Experience in the regulatory compliance , loan origination, fair lending, community reinvestment, loan… more
- PNC (Austin, TX)
- …policies. + Provides leadership and mentoring to junior members of team. Ensures compliance with current banking policies and regulations. PNC Employees take ... opportunity to contribute to the company's success. As a Banking Advisor III within the PNC Private Bank organization,...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- Capital One (Plano, TX)
- Director, Data Analysis- Small Business Banking At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... + Define and monitor KRI's and escalate areas of non- compliance as appropriate + Oversee the design and execution...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Regions Bank (Dallas, TX)
- …of the system. **Job Description:** At Regions, the Real Estate Corporate Banking Associate is directly involved in the design, origination, structuring, and ... existing and proposed credit products. This role will analyze new real estate banking credit opportunities, underwrite new or renewed credit exposure, and manage a… more
- Capital One (Houston, TX)
- Senior Administrative Assistant (Administrative Support Assistant III) - Corporate Banking /Energy, Power & Renewables Group Capital One is looking for an ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- City National Bank (Dallas, TX)
- …in mortgage oringination compliance (highly preferred) * Advanced knowledge of banking compliance laws and regulations, as related to mortgage lending, and ... with regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance ... State laws, regulations, and supervisory guidance overseen by the Compliance Group. This influential position will perform compliance...Minimum of 3 to 5 years' experience within the banking and financial sector, with a focus on Federal… more
- MUFG (Irving, TX)
- …Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. ... Analyst Program **Experience** + A keen interest in banking law/ regulation, financial crimes compliance , or...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more