- Lone Star National Bank (Mcallen, TX)
- …their actions fully comply with all federal banking laws and regulations, including internal bank policies and procedures.Failure to adhere to these requirements ... complies with all federal and state laws and regulations and all established Bank policies and procedures, including internal audit controls related to… more
- Bank OZK (Frisco, TX)
- Job Purpose & Scope Provides computer support for Bank OZK employees. Essential Job Functions Provides PC Support, software and hardware support for all divisions. ... performance of essential job functions. Maintains effective communication with other internal IT teams. Maintains good punctuality and attendance to work. Follows… more
- Bank of America (Houston, TX)
- …with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to bring your whole self to ... is responsible for leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in the market while… more
- RightWorks (Fort Worth, TX)
- …Skills and Other Requirements *5 years of experience. Big 4 Accounting experience or bank experience specific to internal audit is a plus (Our Teamwill provide ... hiring audit Senior in Fort Worth for a leading bank / private capital group. Estimated comp in the...to schedule interview. We are immediately hiring a Senior Internal Auditor, to work in our downtown Fort Worth… more
- Texas Regional Bank (Mcallen, TX)
- …loan documentation preparation, and review. Process loans to ensure compliance with internal and external real estate lending guidelines and protect the Bank ... Immediately resolves any issues that would negatively impact the Bank 's future collectability, lien position, equity position, and/or marketability. Complies… more
- Bank of America (Addison, TX)
- Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Broadway Bank (San Antonio, TX)
- …Mgmt Services| WorkDays:Monday - Friday| Hours of Operation:8:00am - 5:00pm Why Broadway Bank : We are one of the largest independently owned banks in Texas with ... of clients and beneficiariesby providing the full extent of the exceptional Broadway Bank clientexperience. With a sense of duty and compassion, this position will… more
- Santander Bank (Dallas, TX)
- …and improve system functionality. Regulatory & Compliance Oversight: *Support internal and external audits by providing documentation, responding to inquiries, ... and implementing corrective actions. *Provide support and report on key risk indicators (KRIs) and support the development of control frameworks. Qualifications Skills: Familiarity with regulatory frameworks such as Dodd-Frank and SOX. Experience working in a… more
- MUFG Bank, Ltd. (Irving, TX)
- …contribute to the Americas GFCD QA team development. This includes improving internal controls, streamlining processes, and finding better ways of doing things ... across the entire team. Importantly, it includes developing initiatives to maintain team morale and sustain motivation across the function. The role holder will be a role model through leading by example and may need to support more junior members through… more
- Frost Bank (San Antonio, TX)
- …in community activities and local business activities to enhance the image of the bank . More than that, this role is about building relationships and doing so with ... do : Initiates contacts for developing and booking new business and works internal referrals to the appropriate Wealth Advisors group. Makes and documents outside… more
