- Zions Bancorporation (Plano, TX)
- At Amegy Bank , people and culture are at the heart of...grow. We are looking for an energetic and seasoned Branch Manager to lead our team and enhance ... Banking Center in Plano, TX. This role involves managing all facets of branch operations, including sales, customer service, and team leadership, while possessing a… more
- TIAA (Dallas, TX)
- …of services; ensures that other retail operations are fulfilled for the bank . **Key Responsibilities and Duties** + Provides leadership, coaching, and process ... and streamlining processes and procedures. + Works closely with operations managers, branch managers, and internal auditors to develop a control strategy for all… more
- MUFG (Irving, TX)
- …guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review bank transactions and customer activity, and make assessments relating to ... suspicious activity reporting obligations. + Research and analyze bank customers and associated entities for money laundering / terrorism financing risk indicators.… more
- Truist (Arlington, TX)
- …all teammates. 5. Investigate and provide recommendations/actionable insights to Care Center Manager to make informed decisions to contribute to team success. 6. ... procedural errors and escalate concerns that pose a risk to the bank . 7. Follow established policies, procedures, guidelines, regulations, and laws to protect… more