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Returned: 255 results.

Senior Audit Manager - Bank/Money Movement        USAA        Plano

Demonstrated knowledge of the banking regulatory environment for large financial services * Experience working in a highly regulated environment, and reviewing work product with external regulators
1 month ago        

AML Investigation in Retail Banking        Real Soft Inc        Irving

Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting ...

Branch Manager (Banking Experience Required)        Texans Credit Union        Dallas

In addition to a generous PTO plan, 401k match and bank holidays, we are proud to offer company paid benefits. Yes, you just read that correctly - we offer 100% company paid benefits for employee ...
1 month ago        

Assistant Branch Manager (Banking Experience Required)        Texans Credit Union        Allen

If you are a personal banker or branch operations supervisor looking to a make the jump into branch leadership, this is your chance! We're Texans Credit Union. We are a $1.5 billion financial ...
7 days ago        

Managing Director- Asset Based Lending (Commercial Loans-BANKING)        Dallas

Assures compliance with all Bank policies and procedures, as well as, all applicable state and federal banking regulations. Responsibilities ยท Engages in business development activities and ...
2 months ago        

Lending Assistant With Banking and Mortgage Experience        Babich & Assoc.        Dallas

Expanding Collin County Bank is seeking an experienced Lending Assistant with experience in Construction Portfolio Management and in Secondary Mortgage field to support 2 executives. 5-7 years of ...
5 months ago        

Customer Care Representative - Part Time        TBK Bank        Dallas

The Customer Care Representative will be responsible for contributing to the overall success of TBK Bank. This role will handle in-bound calls and emails in a fast-paced environment while processing ...
26 days ago        

Manager, Dialer Operations        Gateway First Bank        Dallas

Founded in 2000 and headquartered in Jenks, Oklahoma as well as a corporate office in Dallas, TX, Gateway First Bank has $1.2 billion in assets, five banking centers in Northwest Oklahoma, 160 ...
23 days ago        

Quantitative Bank Credit Risk Analyst Senior        USAA        Plano

Tracks and monitors credit strategy performance as well as external factors impacting the credit risk exposure for bank portfolio products within the risk taxonomy. Job Requirements * Follows written ...
2 months ago        

SVP / VP Banking Director of Operations in Waco - Deposit (& Loan) op        Babich & Assoc.        Dallas

Should be familiar with most areas of bank operations and some of the following: Deposit Operations, including Core system maintenance/oversight, ACH, Wires, Customer Service, Accounts Payable, Debit ...
13 days ago        

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