Serves as a Compliance Product Officer supporting Mortgage Marketing, Privacy & Responsible Data Management for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri

Serves as a Compliance Product Officer supporting Mortgage Community Lending for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's ris

Develop and maintain compliance policies that articulate our legal and contractual requirements and effectively address identified risks. Provide compliance subject matter support to cross functional stakeholders as they design and implement products, features, workflows, tools, etc. Establish a framework to handle the intake and response for external requests from our fi

Develop and oversee a framework for KYC and customer due diligence, including customer risk rating measures to ensure compliance with financial partner expectations and industry practices. Maintain and manage policies, procedures, and requirements, including annual independent assessment. Own the development and execution of risk assessments across products and customers.

Houston Voss Br 743 (31743), United States of America, Houston, Texas Part Time Branch Ambassador Central/Southwest Houston Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'l

Beaumont Gateway Br 348 (31348), United States of America, Beaumont, Texas Full Time Branch Ambassador Beaumont Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the o

Houston Voss Br 743 (31743), United States of America, Houston, Texas Full Time Branch Ambassador Central/Southwest Houston Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'l

As a Financial Services Industry Advisor, Sr. Director, you will serve as the authoritative voice and expert collaborator for Presidio Sales teams working with prominent FSI organizations, including global banking, capital investments, mortgages and payment services companies. This role involves bringing together industry solutions, partner solutions, and technology aware

As a SLED Industry Advisor, Sr. Director , you will serve as the authoritative voice and expert collaborator for Presidio Sales teams that manage and sell into the more than 90,000 organizations, including State Governments, Counties, Cities & Municipalities, Public School Systems and Higher Education Institutions. This role involves bringing together industry solutions,

Oversee operations of Uline's Texas branch, including the Warehouse, Customer Service, Sales, HR, IT and Facilities departments. Supervise branch departments to consistently ensure impeccable customer service. Ensure the 1.7 million square foot distribution center grounds always exceed company standards. Support recruitment and retention of top tier talent and assist with

Contributes to the ongoing strategy of the NERC CIP compliance program to meet regulatory and company requirements Demonstrates a broad knowledge of NERC CIP compliance controls, regulatory matters, and business applications Performs investigative analysis and identifies risks and recommendations Maintain sound technical understanding of NERC compliance monitoring and enf

Private Banking Relationship Manager II Location US TX Houston Job ID 2024 17180 Category Private Banking Type Regular Full Time Job Grade 15 FLSA Status Exempt Working Hours 8am 5pm Job Location Company Houston Tanglewood Overview Provide a concierge delivery of financial services through a superior level of hands on contact to customers of the Bank. These clients are hi

Developing new business, cross selling our services, and providing five star client service will drive your success. You will develop in depth knowledge of our products and services and analyze client and prospects' needs to recommend appropriate products and services. Your knowledge of lending, credit underwriting and treasury will position you to advise our clients on s

Riveron collaborates with companies to navigate the constantly shifting tax regulatory landscape, offering comprehensive solutions to mitigate, defend, or optimize tax positions. As a strategic partner, we provide hands on support, enabling our clients to streamline decision making processes and achieve favorable tax outcomes. In an environment of rapid tax regulatory cha

Wilbur Ellis is looking for a highly motivated self starter to join the Treasury organization with a passion for participating in the transformation of the global organization. With a 100 year history behind us, we are now working to lay the foundation for our next 100 years. This is a critical role reporting directly to the Treasurer and will be responsible for capital a