NewData Governance & Compliance Lead USAAData Governance & Compliance LeadSan Antonio, TX$143,320–$273,930 / yearInfluences/drives business awareness of information/data governance through work activities, consulting, and various communication methods for business, technology, security, legal, risk, and compliance partners. OR Advanced degree in Information Architecture, Information Management, Information Studies, Risk, Audit, Information Technology or a related technical field with 6 years of experience in Information or Data related practices as noted above.
NewGlobal Banking Planning & Analysis, Senior Associate JPMorgan Chase Bank, N.A.Global Banking Planning & Analysis, Senior AssociatePlano, TXFull timeJPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Senior Banking Manager Vinmar InternationalSenior Banking ManagerHouston, TXThe Senior Banking Manager serves as a liaison between internal stakeholders, Company branch offices, global banking partners, documentation and logistics teams, treasury, and shared service operations to ensure resolution of export LC clauses issues, timely execution of financial transactions for quick payments by banks for documents banked by teams and optimized teamwork coordination. Review and analyze banking reports, co-ordinate with documentation and banking teams for efficient banking and escalate as needed also monitor payment forecasts to identify risks and improvement opportunities.
Banking & Financial Services Attorney HireNow StaffingBanking & Financial Services AttorneyDallas, TexasAvailable office locations include: Atlanta | Austin | Beaumont, TX | Birmingham | Boulder | Chicago | Dallas | Denver | Detroit | Grand Rapids | Houston | Lansing | Las Vegas | Los Angeles | Morgantown, WV | New York City | Philadelphia | Phoenix | Pittsburgh | Princeton | Reno | San Antonio | San Diego | San Francisco | Scottsdale | Washington, DC | Wilmington, DE. The attorney will work closely with senior partners advising banks and non-bank financial institutions on complex regulatory and compliance matters impacting financial services operations.
Digital Banking Product Manager Farm Credit Bank of TexasDigital Banking Product ManagerAustin, TexasWhile you may not be familiar with our name, Farm Credit Bank of Texas plays a critical role in supporting the businesses that make it possible for America to maintain access to an affordable and safe food supply, an industry which is one of the most innovative and evolving of our time. And while you help us deliver on our mission, we deliver on our commitment to you as a valued employee by providing competitive compensation, generous health and wellness benefits packages and an attractive workplace located along the bluffs of the Colorado River just minutes west of downtown Austin.
Software Engineer III - Open Banking Cullen/Frost Bankers IncSoftware Engineer III - Open BankingAustin, TXCollaborate with and provide technical advice to Product Owners, Business Analysts, and lines of business to estimate level-of-effort, timing, and feasibility, to design new systems based on business requirements, and to optimize system and program functionality. Demonstrated ability to independently identify issues across interrelated programs and systems and develop the appropriate solutions, typically requiring a minimum of 4 years of experience.
IT Manager III - Banking and Payments Platforms Service Delivery Lead Western Alliance BancorpIT Manager III - Banking and Payments Platforms Service Delivery LeadDallas, TXWhat you'll do: The role is responsible for leading a team of application developers, engineers, and support specialists who play a critical role in the development, delivery, and ongoing support of banking applications supporting Deposits, Payments, Receivables, and Treasury Management at Western Alliance Bank. Partner with IT Leadership in the creation of a plan for employee development, retention, resource planning, talent management, performance management, and achieve a diverse and engaged workforce as well as recruit, train, and evaluate staff members' work.
NewE Banking Support Analyst, Retail Home BancShares IncE Banking Support Analyst, RetailAmarillo, TXWhile performing the functions of this job, the employee is regularly required to sit; frequently required to use hands to finger, handle, or feel, talk or hear; and occasionally required to stand, walk, reach with hands and arms, stoop, kneel, crouch, or crawl. ability to write reports, business correspondence, and policy/procedure manuals; ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
Assistant Banking Center Manager (Full Time) - SB Eldridge Prosperity BankAssistant Banking Center Manager (Full Time) - SB EldridgeHouston, TXAt the direction of the Banking Center Manager, the Assistant Banking Center Manager may support some or all the following activities: Approve teller sheets to ensure balancing, reporting and cash limits are within approved limits. Perform banking center activities such as opening new accounts, safe deposit duties, stop payment requests, check recorders, and wire transfer requests.
Sr. Commercial Banking Relationship Manager -Austin, TX FinTrust ConnectSr. Commercial Banking Relationship Manager -Austin, TXAustin, TexasThis role is ideal for a seasoned commercial banker who has established market credibility, maintains strong business relationships throughout Central Texas, and excels at growing complex commercial banking portfolios through a consultative approach. FinTrust Connect has partnered with a well-capitalized regional banking institution to identify top talent for a confidential Senior Commercial Banking Relationship Manager opportunity focused on commercial lending and relationship development.
NewAVP Banking Center Manager (Branch Manager) Bank OZKAVP Banking Center Manager (Branch Manager)Dallas, TexasFull timeJob Purpose & Scope: Responsible for effectively and enthusiastically managing the banking center, providing leadership, and setting high levels of accountability with team members. Model and coach daily activities, including opportunity spotting/referrals, client relationship building, account opening, lending, outbound business development activities, and lobby management.
Banking Advisor III - PNC Private Bank PNC BankBanking Advisor III - PNC Private BankHouston, TexasPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
VP, Community Banking Product Strategy & Operations Triumph Financial ServicesVP, Community Banking Product Strategy & OperationsDallas, TexasAt TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. This role balances operational excellence, market and customer intelligence, and disciplined product development execution to deliver sustainable financial results in a highly regulated environment.
Banking Center Manager Texas First Bank . InsuranceBanking Center ManagerTomball, TXThe Banking Center Manager builds a team and plans, directs, and manages the sales and service function of the assigned banking center ensuring that the staff provides professional services that assists clients in achieving their financial goals. Founded in 1973, Texas First Bank is a fast-growing community bank with 27 locations across Southeast Texas.
Community Banking Representative - Buda, TX FRONTIER BANK OF TEXASCommunity Banking Representative - Buda, TXBuda, TXPerforms job functions in compliance with all Bank policies and federal, state, and local laws and regulations as applicable to the position, including, but not limited to BSA/AML (Bank Security Act/Anti-Money Laundering), OFAC (Office of Foreign Assets Control) and GLBA/privacy rules (Gramm-Leach-Bliley Act). Eager to learn and master how to sell our advanced Digital Banking solutions, including all our top-rated Treasury Management products, mobile, online, debit cards, credit cards, and related services.
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.
Commercial Banking - Senior Commercial Banking Relationship Manager (VISTA) NBH BankCommercial Banking - Senior Commercial Banking Relationship Manager (VISTA)Lubbock, TXAs a Senior Commercial Banking Relationship Manager, you will ensure the overall success and growth of an assigned portfolio by deepening relationships of existing clients and through the acquisition of new clients, while cross-sell loans, depository and Treasury Management products to new and existing bank clients. All associates are expected to maintain current knowledge and consistent compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements.
NewBanking Center Area Manager (Full Time) - Gun Barrel Prosperity BankBanking Center Area Manager (Full Time) - Gun BarrelGun Barrel City, TXCompile and distribute management reports to Banking Center Managers and Area President/Chairman (i.e., overtime, FTE, teller outage board report, cash-on-hand statistics/review, etc.). Ability to prepare business letters, proposals, summaries, and reports using prescribed format and conforming to all rules of punctuation, grammar, diction, and style.
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.