- Galileo Financial Technologies, LLC (Sandy, TX)
- …with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs ... a dynamic individual to help lead the Card Program Management regulatory compliance program for our rapidly growing payments platform. This individual must have… more
- Capital One (Humble, TX)
- …Ambassador - Humble **The Reimagined Branch Experience:** Welcome to a new idea in banking . Here at Capital One, we're redefining how people bank. You see, we ... believe banking should fit our customers' everyday lives-not the other...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Tyler, TX)
- …Ambassador - Tyler **The Reimagined Branch Experience:** Welcome to a new idea in banking . Here at Capital One, we're redefining how people bank. You see, we believe ... banking should fit our customers' everyday lives-not the other...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Austin, TX)
- …by prospecting for deposits, lending, treasury management, merchant services and other banking solutions. + Meet with prospects to bring in new relationships, ... products and services to meet client needs. + Collaborate with the Business Banking Client Service team to deliver exceptional service and ensure a seamless … more
- Regions Bank (Dallas, TX)
- …+ Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues + ... requirements in underwriter's approval with the field to ensure compliance with policy + Serves as a subject matter...acceptable, per Regions' construction loan policy and Real Estate Banking Advisor guidelines + Assists with questions and works… more
- PNC (Pearland, TX)
- …to contribute to the company's success. As a Branch Manager within PNC's retail banking organization, you will be based in Pearland, TX at the Pearland branch. ... them achieve financial well being. Creates a differentiated customer experience, making banking easy in an omni channel environment. Collaborates with a broad range… more
- US Bank (Irving, TX)
- …Line Operations, which includes Wealth Management, Commercial and Business Banking , Investment Advisory Services and Trust Products Operations (WCIBO), Consumer, ... and procedures. The ideal candidate is expected to be familiar with banking products and banking operations, particularly those covering wealth management,… more
- PNC (Dallas, TX)
- …them achieve financial well being. Creates a differentiated customer experience, making banking easy in an omni channel environment. Leads and influences the agenda ... of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a high performing team through the… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Capital One (Plano, TX)
- …Servicing Operations Team. This position supports agent syndicated loans within Corporate Banking , so solid product knowledge is a must. The role includes analytical ... as the Loan Operations Servicer for a variety of the Commercial Corporate Banking line of business + Process loan requests (disbursements, pay downs, payments,… more