- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …legal work for the University on a full array of regulatory /compliance, risk management, transactional, academic (student/trainee), and litigation-related issues ... research and analysis on a broad range of transactional, regulatory /compliance, risk management, academic (student/trainee) and litigation-related issues… more
- Bank of America (Plano, TX)
- Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Charlotte, North Carolina; Chandler, Arizona; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business-Banking\_25028820) **Job Description:** At Bank of America, we are… more
- CACI International (San Antonio, TX)
- Cybersecurity Liaison Officer Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage ... US * * * **The Opportunity:** CACI is looking for a Cybersecurity Liaison Officer (LNO) to support our DoD customer to implement an enterprise IT service delivery… more
- City National Bank (Austin, TX)
- …and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending ... *EXTERNAL LOAN OFFICER - MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? The...requests; reviews information to ensure that files submitted meet regulatory agency and CNB policies; forwards application packages to… more
- Citigroup (Irving, TX)
- …and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying ... particularly recurring monitoring requirements + Accountable for ensuring appropriate regulatory classifications, internal risk ratings and company/asset… more
- Houston Methodist (Cypress, TX)
- …CQO - Cypress in the subhect line_** We are currently seeking a Chief Quality Officer / Chief Medical Officer for our new campus in Cypress, Texas, opening ... able to obtain a Texas Medical License. At Houston Methodist, the Chief Quality Officer (CQO) position is responsible for implementing the HM vision and strategy for… more
- HCA Healthcare (Live Oak, TX)
- …states and the United Kingdom. We are looking for a Chief Medical Officer for our Methodist Hospital Northeast team where excellence creates excellence. **Benefits** ... you want to be an influencer in healthcare? **Apply for our Chief Medical Officer role today!** **Job Summary and Qualifications** The role of the Facility Chief… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Control Management Officer supporting Wholesale Lending Operations as a part of...you will:** + Own and independently manage 2-3 complex Risk Assessable Units (RAUs), also knows as RCSAs, holding… more
- JPMorgan Chase (Plano, TX)
- …(AML) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer within the Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) ... Bankers and AML/KYC Operations to ensure all client KYC records meet stringent regulatory standards. In this pivotal role, you will deliver high-quality and timely… more