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Investment Accountant
Southside Bank
-
Fort Worth, TX / Tyler, TX / Frisco, TX
of the Job Responsible for preforming specific accounting and financial functions related to the Bank's investment portfolio, liquidity, funds management and interest rate risk. Essential Functions Perform specific accounting and financial duties related to maintaining and balancing the Bank's investment portfolio (including bond and hedge accounting entries). Assist with
Email Job
Posted 3 days ago
Portfolio Manager II, Austin - TX
Independent Financial
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Austin, TX
The principal functions of the Portfolio Manager are to (1) continuously monitor and assess the credit profiles of the customers in her/his assigned portfolio; (2) help retain customer relationships by providing exceptional service; (3) assist with routine issues such as overdrafts, wires, new account openings, etc.; (4) ensure that renewals, extensions and annual reviews
Email Job
Posted Today
Trust Administrator 2
Hancock Whitney
-
Beaumont, TX
Thank you for your interest in our company! To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. The email address used in establishing your account will be used to correspond with you throughout the application process. Please be sure and
Email Job
Posted 1 day ago
AML Specialist - Alert Review
CommunityBank of Texas, a division of Allegiance Bank
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Houston, TX / Dallas, TX
1. Review and disposition all assigned BSA/AML & OFAC alerts that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies in customer identification or due diligence detected during the monitoring process. 3. Perform negativ
Email Job
Posted 1 day ago
BSA AML Officer
Broadway Bank
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San Antonio, TX
of the Position Responsible for developing and maintaining an enterprise wide risk framework that specifically addresses and ensures compliance with the Bank Secrecy Act (BSA) and the Anti Money Laundering (AML) Program. Oversees the BSA/AML and Fraud teams to optimize and synergize operations and performance therein. The BSA AML Officer is responsible for developing, impl
Email Job
Posted 6 days ago
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
-
Dallas, TX
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) Job Locations US TX Dallas ID 2024 2965 Category Legal Position Type Regular Full Time Overview ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti Money Laundering Compliance team and und
Email Job
Posted 9 days ago
Senior AML Specialist - Investigations
CommunityBank of Texas, a division of Allegiance Bank
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Dallas, TX / Houston, TX
1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies
Email Job
Posted 1 day ago
Senior AML Specialist - Alert Review
CommunityBank of Texas, a division of Allegiance Bank
-
Houston, TX / Dallas, TX
1. Review and disposition all assigned BSA/AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity investigations in accordance with applicable procedures. 3. Interface with customer servicing officers and other bank employees regarding customer trans
Email Job
Posted 1 day ago
Portfolio Manager, NextGear (McAllen West, Harlingen, Brownsville)
Cox
-
Brownsville, TX / Dallas, TX / Harlingen, TX / 1 more...
The Portfolio Manager is responsible for managing and growing a portfolio of dealer clients with lines of credit that range from $50,000 to $2,500,000 within the McAllen West, Harlingen, and Brownsville Texas geographic territory. The primary responsibilities include building and maintaining relationships with clients, optimizing the portfolio through the clients' use of
Email Job
Posted 6 days ago
Associate Portfolio Manager
Cadence Bank
-
Tyler, TX
Serving as a next step for graduates of BXS' Management Trainee and Credit Training program (or an external candidate with like experience), the Portfolio Associate has a primary responsibility to oversee and assist in underwriting, structuring, documenting and monitoring an assigned portfolio, under the supervision of the Regional, Divisional, Market Leadership, or a Sen
Email Job
Posted 8 days ago
Senior Investment Manager
BOK Financial
-
Austin, TX
You place great value on building meaningful relationships, and you do so by leveraging your excellent interpersonal skills. You find satisfaction in helping others by offering sound financial advice. You make the most out of every opportunity. Bring your knowledge, skills, and abilities to us as an Investment Manager. You'll be positioned for a great career! Job Descript
Email Job
Posted 7 days ago
Senior Analyst - Compliance
TDECU
-
Sugar Land, TX
The Senior Lending Compliance Analyst is a highly experienced individual contributor role and will report to the Director, Compliance. The Senior Lending Compliance Analyst is responsible for operational support of the Compliance Department; assists the Director, Compliance in developing, implementing, testing, and administering all aspects of TDECU's Compliance Managemen
Email Job
Posted 16 days ago
Portfolio Manager III
Cadence Bank
-
Houston, TX
The Portfolio Manager III for Linscomb Wealth collaborates with the Investment Team, Trading Team, and our Wealth Advisor Team to manage client investment portfolios. Principle duties include maintaining investment models, rebalancing portfolios, leading project level reviews, and participating in the firm's Investment Committee. The responsibilities include managing our
Email Job
Posted 16 days ago
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team
Capital One
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Richmond, VA / Wilmington, DE / McLean, VA / 5 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process
Email Job
Posted 13 days ago
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
Capital One
-
Richmond, VA / McLean, VA / Plano, TX / 4 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti Money Laundering Supervisor Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity invest
Email Job
Posted 14 days ago
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