- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …primary purpose of the position: The Social Work Manager serves as Designated Learning Officer (DLO). The DLO is a senior facility education manager who occupies a ... Responsibilities Duties include but are not limited to: The Designated Learning Officer formulates, administers, and monitors local policies and procedures on the… more
- UMB Bank (Plano, TX)
- …exceptions & covenant monitoring, compiling reports necessary to monitor asset & credit quality and compliance with policy/regulation. + Negotiate loan ... prosper in our community. As the **Business Banking Relationship Officer Sr.** , you will be responsible for increasing...existing relationships. In this role you must utilize your credit acumen and be knowledgeable in non- credit … more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Exception for Non-Certified. Applicants who do not ... Specific targeted laboratory responsibilities or projects may include laboratory safety officer , analyzer specialist, primary operator on new test systems, quality… more
- Capital One (Plano, TX)
- …to best support customers (Treasury Management Officer , Merchant Services, Business Card Reps, Market Credit Exec, Sales Support). + Exhibits the ability ... complex business cash flow cycle and apply advanced business credit sales skills to the client interaction using an...Holds accountability for the execution of risk management / compliance protocols within the sales process and in all… more