- UMB Bank (Dallas, TX)
- …these companies grow and prosper in our community. As the **Business Banking Relationship Officer Sr .** , you will be responsible for increasing the Bank's ... analysis, cash flow analysis, delinquency reporting, documenting exceptions & covenant monitoring , compiling reports necessary to monitor asset & credit quality and… more
- Medtronic (San Antonio, TX)
- …be spinning out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Program Manager will play a pivotal ... monitoring programs and support other elements of the compliance program, as needed. + Lead initiatives that enhance...Doctor (JD) degree + 7 years of experience in senior compliance roles, ideally within a publicly… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and… more
- TEKsystems (Irving, TX)
- Description The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other line ... of business monitoring designed to evaluate the effectiveness of line of...of line of business practices in meeting respective regulatory compliance . Maintains current knowledge of applicable state and federal… more
- Citigroup (Irving, TX)
- …credit professional to join the US CLM Healthcare team. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a ... CLM include credit underwriting, due diligence, structuring and documentation, and portfolio monitoring . As part of the business and in direct partnership with… more
- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team ... accounting activities-such as asset and liability reserving, revenue and expense recognition , accounts receivable and accounts payable-ensuring compliance with… more
- City National Bank (Dallas, TX)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business to remediation plans. * Works with Senior Compliance Officer , Compliance...other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned and maintain… more
- First Horizon Bank (Dallas, TX)
- …site in Houston, TX and Dallas, TX **Job Description:** This position serves as a Senior Credit Officer for C&I credit requests to Commercial and Private Client ... and emerging credit risks, and performs proactive portfolio management through ongoing monitoring . Some travel to call on clients/prospects with the line is… more
- Zurich NA (Houston, TX)
- VP Liability Underwriting Officer 128865 Zurich North America is currently looking for an experienced VP Liability Underwriting Officer . This position reports to ... the VP Casualty Lines, Underwriting Officer and our preference is for the individual to...by providing business unit support for developing, implementing and monitoring business unit portfolio strategies. + Develop, negotiate and… more
- Texas A&M University System (Laredo, TX)
- Job Title Vice President for Finance and Administration / Chief Financial Officer Agency Texas A&M International University Department Office of the VP for Finance ... Vice President for Finance and Administration / Chief Financial Officer Lead at the Intersection of Global Commerce, Public...President and serving as a key member of the senior leadership team, the VPFA/CFO will play a central… more
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