BSA Analyst First Community Bank of TexasBSA AnalystCorpus Christi, TXAssist with Due Diligence on high-risk customers / accounts review of activity (deposits, withdrawals, wires, etc.) on high-risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and / or as scheduled. The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs).
Portfolio Manager I - Corporate Third Coast Bancshares IncPortfolio Manager I - CorporateDallas, TXParticipate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc. Skills and Experience: 10+ years' work experience related to various aspects of middle market and corporate banking.
Regulatory Reporting Business Analyst Infosys LtdRegulatory Reporting Business AnalystPlano, TX152166BRDelaware, New Jersey, North Carolina, TexasUSAInfosys Limited Domain Consultant 2ITL USA Charlotte, NC, Newark, DE, Pennington, NJ, Plano, TXRegulatory Reporting Business Analyst. Consultant - USDomain|Banking|Compliance & Regulations Domain|Banking|Products Domain|Capital Markets - Asset Classes|Equities Technology|Agile Management|Agile Management Tools.
Controller Ledgent Finance & AccountingControllerHouston, Texas$140,000–$165,000Our firm is partnering with a respected local community bank in Houston to recruit a Controller who values relationship banking, internal collaboration, and long‑term stability. This is a highly visible, hands‑on leadership role supporting a tight‑knit executive team and a mission rooted in serving local businesses and members.
Bank Teller Metabyte IncBank TellerHouston, TXIdentify and address clients' needs by providing a variety of services which may include issuing counter checks, conducting account maintenance, performing money transfers, and receiving loan payments. Provide full-service banking by accurately processing all financial transactions in a timely manner within established authorized limits, while maintaining an acceptable balancing record.
Bank Teller (Part-Time) Metabyte IncBank Teller (Part-Time)Houston, TXIdentify and address clients' needs by providing a variety of services which may include issuing counter checks, conducting account maintenance, performing money transfers, and receiving loan payments. Provide full-service banking by accurately processing all financial transactions in a timely manner within established authorized limits, while maintaining an acceptable balancing record.
Commercial Portfolio Manager II Fifth Third BankCommercial Portfolio Manager IIFrisco, TXDeveloping employees to their fullest potential and provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure adequate bench strength and succession planning; recognizing and rewarding employees for accomplishments. Manage underwriting, approval and documentation process for transactions which may include new money, loan extensions, amendments, waivers and ancillary products, including treasury management, FX, interest rate derivatives, and commodity exposure.
Private Bank Wealth Advisor III Huntington Bancshares IncPrivate Bank Wealth Advisor IIIDallas, TXAt least 5 years of wealth management/financial advisory/sales/relationship management experience in banking, investment management, or insurance products and services for high or ultra-high net worth clients. Duties and Responsibilities: Builds relationships with existing and new clients and coordinates the involvement of other specialists to fulfill the client's Wealth Plan with a strong focus on capturing assets under management, loans, and deposits.
Payment Technology Strategy & Execution East West Bancorp IncPayment Technology Strategy & ExecutionHouston, TXOur 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. The role will partner across product, operations, treasury, technology, compliance, legal, risk, and vendor ecosystems to modernize payment capabilities, improve operational resiliency, enhance client experience, and position the bank for future payment innovation.
Credit Officer, Vice President - Banks & Broker Dealer Teams JPMorgan Chase & CoCredit Officer, Vice President - Banks & Broker Dealer TeamsPlano, TXJPMorganChase, 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. As a Vice President in the Banks & Broker Dealers team, you manage and oversee credit risk exposure across a diverse portfolio of financial institutions, including banks, broker dealers, and fintech clients.
Treasury Accountant Analyst Employer FlexibleTreasury Accountant AnalystHouston, TexasACH/NACHA Processing : Administer end-to-end ACH (Automated Clearing House) and NACHA (National Automated Clearing House Association) processing for payroll disbursements, tax payments, and vendor transactions. The Treasury Accountant/Analyst will gain valuable experience in complex, high-volume cash environments and will be well-positioned to support strategic initiatives such as automation, integration of new payment technologies, and treasury transformation projects.
Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst Glacier Bancorp IncCorporate AML/CFT EDD (Enhanced Due Diligence) AnalystMount Pleasant, TXResearches and forms initial determinations regarding additional actions to be taken, such as completing Questionable Activity Referrals (QARs) notifying divisions of missing documentation, communicating discovery of PATM, MSB, or any other high risk activity to supervisor or other CBSAT designated team member(s). The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine if further action may be necessary.
HOA Relationship Development Manager Columbia Banking System IncHOA Relationship Development ManagerDallas, TX$90,000–$175,000 / yearDevelop new depository relationships with prospective HOA and property management clients through telephonic outreach, face-to-face visits, and written communication introducing Columbia Banks products and services. Meet with centers of influence including CPAs, attorneys, real estate agents, business owners, and senior executives to evaluate their financial and business needs and provide expert advice on Columbia Banks products and services.
Card Operations Specialist Credit Union of TexasCard Operations SpecialistAllen, TexasThe role exists to deliver an unexpected member experience by assisting cardholders and internal stakeholders with a wide range of questions, disputes, and service requests; processing card maintenance and transaction research; handling fraudulent and disputed transactions; and supporting daily correspondence and reconciliation activities. The Card Operations Specialist is responsible for all enterprise compliance obligations applicable to a CUTX team member, including BSA/AML, OFAC, USA PATRIOT Act/CIP/CDD, GLBA and the Safeguards Rule, Fair Lending laws (ECOA/Reg B, Fair Housing Act), UDAAP, Information Security and Acceptable Use, and the CUTX Code of Conduct.
NewSenior Network Engineer Infosys LtdSenior Network EngineerRichardson, TXConsultant - Infrastructure Management - USTechnology|Network-Load Balancer|F5 Technology|Network-Firewall_and_Media|Cisco-Firewall_and_Media Technology|Cloud Platform|Terraform Technology|Network-Firewall_and_Media|Palo Alto. 152564BRArizona, Connecticut, North Carolina, Texas, VirginiaUSAInfosys Limited Infrastructure Consultant 2ITL USA Hartford, CT, Plano, TX, Raleigh, NC, Reston, VA, Richardson, TX, Tempe, AZSenior Network Engineer.
Citi Commercial Bank - Mid-Corp Relationship Manager, Healthcare - Senior Vice President Citigroup Inc.Citi Commercial Bank - Mid-Corp Relationship Manager, Healthcare - Senior Vice PresidentDallas, TX$169,600–$254,400 / yearAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening.
Citi Private Bank | Uhnw Investment Counselor Citigroup Inc.Citi Private Bank | Uhnw Investment CounselorDallas, TX$200,000–$500,000 / yearAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Appropriate candidates will possess the credibility to cultivate trusting relationships with existing ultra-high net worth clients of Citi Private Bank, and should be entrepreneurial and capable of bringing in new clients/investment relationships.
U.S. Private Bank - Investment Specialist (OCIO) - Executive Director JPMorgan Chase & CoU.S. Private Bank - Investment Specialist (OCIO) - Executive DirectorDallas, TXThe team brings deep expertise in investment governance, investment policy, portfolio construction, manager selection, alternative investments, liquidity management, and ongoing portfolio oversight, helping clients pursue long-term objectives through a disciplined and customized investment framework. The role requires a senior investment professional who can deliver the full OCIO platform, including customized asset allocation, investment policy guidance, portfolio construction, open architecture manager access, alternatives capabilities, liquidity management, and ongoing portfolio oversight.
Merchant Service Sales ServisFirst Bancshares IncMerchant Service SalesHouston, TXThe Merchant Services Director is responsible for developing business relationships with clients; promoting business for the Bank by providing exceptional quality customer service; and assisting in achieving established Bank goals through active participation in sales management as well as providing leadership, training and support to less experienced bank personnel. Serve as liaison between current and potential clients and the Bank to resolve questions regarding Merchant Service products and services.
Senior Underwriter Third Coast Bancshares IncSenior UnderwriterHumble, TXn \nSkills and Experience:\n\n 2+ years' credit and work experience related to various aspects of middle market banking\n Must be able to spread, analyze, and interpret complex financial statements\n Must be able to prepare stress projection models and analyze relevant financial and covenant ratios \n Must be able to identify and address strengths and weaknesses and risk and mitigants embedded in loan requests\n Must be able to prepare credit memos/reports as part of the credit approval process\n Proficient knowledge of credit policy, banking regulations, and loan documentation issues is required\n Must have excellent interpersonal and communication skills\n Must be able to verbally communicate effectively one-to-one and in groups\n Must be able to write clearly and effectively\n Must be able to develop and maintain cohesive, cooperative working relationship with co-workers\n Must have good personal organization and time management skills\n Must understand and work effectively within the credit culture of the company\n Must allocate time effectively and independently prioritize workload to meet timelines\n Good mathematics, reading comprehension and writing skills\n Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.\n \nQualifications:\n \nTo perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Position Summary:\n \nResponsible for underwriting new and existing loans for the Corporate Banking team.