- Wells Fargo (Houston, TX)
- …set the strategic direction of the portfolio in consultation and partnership with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will ... and accurate monitoring, accurate risk ratings, covenant compliance, watchlist updates, recognition of potential problems loans of leveraged credit portfolio +… more
- TD Bank (Dallas, TX)
- …& Scope:** + Works within a deal team under the overall direction of a senior officer + Assists in the analysis of clients' financial situations, industry and market ... individual employee and adheres to the policies and guidelines of the Bank + Maintains confidentiality of client information + Experienced working professional level… more
- City National Bank (Dallas, TX)
- …OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the ... and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase as a Vice President in the Commercial Bank 's Innovation Economy Business Management team, where you'll promote strategic growth and optimize ... positive impact in our communities. As a Vice President in the Commercial Bank 's Innovation Economy Business Management team, you will work directly with Industry… more
- City National Bank (Austin, TX)
- …provide insights and drive strategic business decisions for US Mortgage. Provides senior level consultation to drive performance and increased understanding of the ... both independently and collaboratively. This role has broad responsibility and provides senior level consultation to Mortgage Leadership. WHAT WILL YOU DO? * Provide… more
- Charles Schwab (Westlake, TX)
- …controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud ... regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior ...the Bank /AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent and… more
- Bank OZK (Dallas, TX)
- …in pursuit of strategically strengthening and supporting the AML-FCA function at Bank OZK. Partners with stakeholders to understand ambiguous challenges and to ... strategic decisions, and drive the AML-FCA function at the Bank . Supports the Fraud program through data mining, data...root causes, and fraud risk gaps, and collaborates with senior analysts on recommendations. + Assists with new AML… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for supporting first line management of the Bank 's loan portfolio, CECL, CRE and Capital Stress Testing, and other ad hoc analytics. ... The position focuses on risk analysis, reporting, and understanding the Bank 's data inputs for various credit risk models. This role will convey analysis to … more
- Huntington National Bank (Addison, TX)
- …self-assessments. + Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to ensure that the ... communication skills required to negotiate internally, often at a senior level. + Some external communication may be necessary....Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- Regions Bank (Spring, TX)
- …best practices to achieve and maintain financial wellness in addition to emerging bank technology and digital solutions such as mobile, online and ATM offerings, all ... and Coaching process, with some guidance from assigned mentor, senior level managers and internal support partners + Provides...for greeting customers and processing transactions to ensure customers bank when, where, and how they want + Resolves… more