NewCredit Review Senior Examiner Bank of America CorpCredit Review Senior ExaminerPlano, TX$130,000–$160,600 / yearResponsibilities:Performs transactional testing of credit process execution of new and existing clientsSupports conclusions through fact-based analysis, proposing suggestions and influencing senior leadersParticipates in examination activities, occasionally leading examsIdentifies, assesses and reports on existing and emerging risksDrive a culture of continuous improvement by leading or participating in complex or multiple projectsAchieve continuous testing goals by producing quality, timely workMaintain well-written, easy to follow work papers in accordance with Credit Review guidelines and best practicesRaise potential areas of concern for QA team to reviewActively engage with Corporate Audit to ensure ongoing awareness of review activity, coordination, and ongoing risk assessmentSupport enterprise initiatives related to operational excellence and adoption of AI tools to continuously improve our work processesRequired Qualifications:10+ years of direct commercial credit experienceBachelor's Degree with a preference in finance, accounting, economics or other business concentrationSolid, 5+ years experience commercial credit experience (direct lending, workout, risk management and/or regulatory)Ability to support conclusions through fact-based analysis and ability to influence senior leadersExcellent credit analysis, project management and leadership skillsStrong organizational and communication skills, both written and verbalAbility to manage multiple complex tasks while delivering high quality results. Desired Qualifications:Demonstrated experience in identifying, assessing and reporting on existing and emerging risksExperience with direct applicability to Credit Review responsibilityAbility to coach/mentor new or less experienced associatesStrong Counterparty Credit Risk background and/or Global Markets experience preferredSkills:Financial AnalysisInternal Audit ReviewLoan StructuringResearch AnalysisUnderwritingBusiness AcumenCredit and Risk AssessmentCritical ThinkingIssue ManagementRisk ManagementCollaborationDue DiligenceRegulatory ComplianceRelationship BuildingWritten CommunicationsShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age.
Senior Field Examiner US BankSenior Field ExaminerIrving, TX$119,765–$140,900 / yearIn addition, certain positions may also be subject to the 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 to an agreement, such as those related to ethics, safety, or operational procedures. Reviews accounting records of secured loan relationship customers to analyze and evaluate credit and collateral quality and to determine their financial condition and establish collateral values.
Director, Trade Surveillance & Financial Crimes Compliance moomooDirector, Trade Surveillance & Financial Crimes ComplianceDallas, TX$185,000–$230,000As the firm's subject matter expert for Trade Surveillance and AML, this leader is responsible for ensuring the effectiveness of surveillance and AML controls, maintaining compliance with SEC, FINRA, BSA, USA PATRIOT Act, OFAC, and other applicable regulatory requirements, and proactively identifying emerging risks through data analytics, technology, and industry best practices. This role provides strategic and operational leadership over market abuse surveillance, supervisory review, financial crime investigations, transaction monitoring, customer due diligence, regulatory reporting, and program governance.
NewCRA & Fair Banking Officer First Mid Bancshares, Inc.CRA & Fair Banking OfficerGrapevine, TexasResponsibilities include, but are not limited to: Maintains a competent level of expertise and knowledge of the requirements of the various laws, regulations and rulings governing the Bank’s CRA, HMDA, and Fair Lending activities, staying current on regulatory updates, supervisory guidance, and industry concerns. Work with business lines and the compliance department to annually update and oversee the Fair Banking Policy and qualitative Fair Banking Risk Assessments to ensure inclusion of related initiatives or corrective actions.
Credit Risk Management Officer III Origin BankCredit Risk Management Officer IIIFrisco, TXAnalyzes credit data and financial statements of individuals and/or firms to determine the degree of risk involved by performing the following duties for the preparation of the allowance for credit loss calculation and preparation of forward looking stress tests. Portfolio stress testing (including all Commercial Real Estate (CRE) loans, together with construction, multifamily and commercial real estate for investment purposes; and C & I and consumer loans) is used to develop contingency planning.
Senior Commercial Credit Risk Review Officer Bank OZKSenior Commercial Credit Risk Review OfficerDallas, TexasFull timeJob Purpose & Scope: Responsible for planning and leading projects that analyze loan portfolio segments and evaluates the quality of credit approval decisions with a focus on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Leads pre-review discovery and planning meetings with credit risk and line management, manages the fieldwork phase, rolls up loan transaction results, identifies reportable risk issues, and presents findings and conclusions at management exit meetings.
BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor GroupBSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484Dallas, TXComprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
Bsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor GroupBsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484Dallas, TXComprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
NewCorporate CRA Compliance Officer Glacier BancorpCorporate CRA Compliance OfficerAddison, TexasLifting: Sedentary work: Exerting up to 10 pounds of force occasionally and/or negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers.
Middle Market Senior Portfolio Manager - Wholesale Credit Delivery - Sponsor and Leveraged Finance Truist Financial CorpMiddle Market Senior Portfolio Manager - Wholesale Credit Delivery - Sponsor and Leveraged FinanceDallas, TXSubject Matter Expertise: Partner closely with Investment Banking peers to ensure effective delivery of complex financing solutions to TCCB clients through industry specific lens; responsible for maintaining extensive level of knowledge of corporate banking, investment banking and commercial banking solutions, in addition to market trends and business drivers. 15% Span of Control (include # direct reports): may have direct reports, encompasses regular communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions.
Compliance Quality Control Analyst II First Command Financial Services, Inc.Compliance Quality Control Analyst IIFort Worth, TXFull timeExcel and SQL proficiency highly desirable; reviews frequently require independently obtaining data from various systems, selecting stratified samples for detail review, and then leveraging formulas to prove or disprove timing within a chain of events. Assist with the data collection processes for the annual OCC MLR filing, or for various risk assessments (BSA/AML and OFAC, Deposit and Lending, Fair Lending, CRA, Identity Theft Program) as needed.
BSA/AML Operations Manager IntelliPro Group Inc.BSA/AML Operations ManagerPlano, TXLead BSA/AML/OFAC risk assessments for new and improved product and service development enterprise-wide, including evaluating inherent risk and exposure as well as applicable control environment or control augmentations needed for feasible execution and launch of products and services. These program elements include but are not limited to enhancing controls to prevent and detect potential money laundering activity, implementation of client risk rating methodologies, 3rd party oversight, and Know Your Customers (‘KYC') programs.
Operational Resilience & Business Continuity East West BankOperational Resilience & Business ContinuityDallas, TexasFull timeOur teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. Supports the Bank's Operational Resilience Program through identification and maintenance of Important Business Services (IBS), dependency mapping, resilience assessments, and scenario testing to ensure the delivery of critical services within established impact tolerances.
Information Systems Security Officer TIBInformation Systems Security OfficerFarmers Branch, TexasRanking #9 in the American Banker’s 2025 Best Banks to Work For, TIB is committed to serving as Trusted Partners for community banks and our employees. • Establishes security monitoring methodologies, perform periodic security reviews, and monitor outstanding vulnerabilities and patch status.
NewField Exam Manager - Dallas or Houston Zions Bancorporation NAField Exam Manager - Dallas or HoustonDallas, TXEnterprise Field Exam is responsible for all facets of field examinations including validating the financial and collateral information provided by a borrower to the bank, reviewing exam reports performed by outside vendors, and scheduling, coordinating, and ordering field exams. The Field Examiner follows set procedures to perform various tests of the Borrower's accounting practices, establishes an understanding of the collateral securing the Line of Credit, and evaluates the Borrower's timeliness of paying its accounts payable and payroll.