- City National Bank (Dallas, TX)
- * SR AUDIT MANAGER- BSA /AML* WHAT IS THE OPPORTUNITY? The Senior...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Kemper (Dallas, TX)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst. They will be a part of a ... design during Ideation. + Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. + Coordinate production activities… more
- City National Bank (Dallas, TX)
- * SR . AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... THE OPPORTUNITY? The Sr . Audit Manager position is a leadership role as...and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and… more
- City National Bank (Dallas, TX)
- * SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the… more
- City National Bank (Dallas, TX)
- * SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY?...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to...the assessment of credit risk and the administration of Bank credit/loan exposure; analyzes and monitors the quality of… more
- US Bank (Irving, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our... offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… more
- CBRE (Houston, TX)
- Sr Counsel, Debt and Structured Financing Job ID 229853 Posted 21-Jul-2025 Service line Advisory Segment Role type Full-time Areas of Interest Legal Location(s) ... loans. More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's Legal… more
- Santander US (Dallas, TX)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA /AML/OFAC Compliance sampling, developing, ... Sanctions Compliance, Sr . Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Cisco (TX)
- …a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts, operational dashboards, and other ... and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and...a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details… more
- Zoom (Austin, TX)
- What you can expect: Zoom's Business Applications team is looking for a Sr . Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) ... team. This position will partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can… more