- Bank OZK (Dallas, TX)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments.… more
- Bank OZK (TX)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Responsibilities include converting internally generated mortgage leads, originating employee loans, and expanding our business through proactive engagement with past customers and their network of industry professionals. Essential Job Functions + Convert… more
- Toyota (Plano, TX)
- …third-party risk, and a working knowledge of regulatory requirements such as OCC, FDIC , FFIEC, and CFPB guidelines. **What you'll be doing** The ideal candidate will ... drive ITIL v4-aligned practices across the organization to ensure seamless IT service delivery, regulatory compliance, and operational excellence. Key Responsibilities: Strategic ITSM Leadership: + Develop and execute the ITSM strategy in alignment with… more
- Comerica (Dallas, TX)
- …of the Currency ("OCC"), and Federal Deposit Insurance Corporation (" FDIC ")), spanning day-to-day interactions, continuous supervision, and examinations. In ... addition, the position will provide legal guidance to the organization on regulatory, risk, compliance, and other legal matters involving Comerica. This critical role within Comerica offers great visibility and the opportunity to interact with senior… more
- Toyota (Plano, TX)
- …risk, and a working knowledge of regulatory requirements such as OCC, FDIC , FFIEC, and CFPB guidelines. Key Responsibilities: + Lead vendor risk assessments ... and due diligence reviews for new and existing third-party relationships. + Coordinate with business units, legal, compliance, IT security, and procurement to ensure vendors meet internal and regulatory standards. + Manage contract lifecycle tracking, SLAs,… more
- Bank OZK (Dallas, TX)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Assists management with all aspects of the Bank's ESTP Program, including reviewing annual enhancements, documentation, and stakeholder education. Documents processes, participates in management challenge sessions, and communicates modeled results, as well as… more
- First National Bank of Omaha (Frisco, TX)
- …**FNBO is an Equal Opportunity/Affirmative Action/Veterans/Disability Employer - Member FDIC ** **FNBO follows federal law regarding the use of marijuana** ... _(this applies to all non-California applicants)_ **Application Deadline:** All our jobs will be posted for a minimum of 5 calendar days. Job postings may come down prior to 5 calendar days based on volume of applicants. more
- MUFG (Irving, TX)
- …in banking laws and regulations administered by the Federal Reserve bank, FDIC , OCC, compliance risk management and regulatory oversight. + Issues Management ... experience a plus. + Collaborative with strong interpersonal communication skills. + Detail oriented and proven execution abilities. + Ability to work autonomously and initiate and prioritize own work. + Solid judgement, established negotiation skills. +… more