- Bank OZK (Houston, TX)
- …including opportunity spotting/referrals, client relationship building, account opening, lending , outbound business development activities, and lobby management. + ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- Intuit (Plano, TX)
- …Intuit and our customers from financial losses resulting from fraud, financial, and compliance risk. The team operates in a dynamic environment and uses extensive ... 2-3 years managing a high performing team in a fintech, payment processing, lending , or online banking operations organization with experience in small business or… more
- Intuit (Plano, TX)
- …years of experience in servicing or operations, ideally within fintech, credit cards, lending , or financial services + Proven track record of managing teams through ... commercial-focused + Familiarity with Salesforce and card servicing systems + Exposure to compliance , vendor oversight, or QA functions a plus **How you will lead**… more
- Charles Schwab (Westlake, TX)
- …planning, charitable giving, estate planning, active investing or managing banking and lending needs, Planning can help. The Financial Planning Group works with ... to improve Financial Planning and advice quality. This includes performing the compliance and administrative tasks inherent in our industry. **What you have:**… more
- Charles Schwab (Westlake, TX)
- …is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary. ... selections for liquidity and pledging purposes while collaborating with the securities lending groups + Develop and publish dashboards and reporting that is readily… more
- Citigroup (Irving, TX)
- …reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying ... + Knowledge of Business Processes, Systems, and Tools used in Commercial Lending Operational processes + Reasonable knowledge of Loan Products and Loan Services.… more
- Toyota (Plano, TX)
- …Code (UCC) filings and reviewing wholesale loan documentation. Reporting to the Dealer Lending Manager , the person in this role will support the Toyota ... time. **Who we're looking for** Toyota Financial Services/Mazda Financial Services' Dealer Lending Department is looking for a highly motivated and qualified Dealer … more
- First Horizon Bank (Dallas, TX)
- …operations of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...exam is progressing and provide periodic updates to other lending and credit personnel as needed. + Schedule assigned… more
- Coinbase (Austin, TX)
- …financing space with specific focus on our trade finance, portfolio margining, bilateral lending , agency lending , and collateral products. * Provide full product ... agreement structures and company policies in a risk-tolerant, but compliance -oriented environment. * Stay abreast of and advise on...e-money issuer, payment service firm, broker dealer / asset manager ) or in a law firm supporting such clients.… more
- Carrington (Plano, TX)
- …processing, underwriting, and closing to ensure timely loan closings. + Ensures compliance deadlines are met with regards to pre-disclosures, approval letters and ... laws. + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure timely purchase of a loan. +… more