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 El Paso, Texas geographic territory . The primary responsibilities include building and maintaining relationships with clients, optimizing the portfolio through the clients' use of the line of credit, identifying

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The CIP Compliance Analyst position will be responsible for providing independent compliance oversight, guidance, and direction needed

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Bank Operations Fraud Specialist II, as a member of the Debit Operations Team that supports the processing for all bank's transaction channels, is responsible for performing a wide variety of bank operational duties in

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

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

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

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

Facilitate the timely, complete, and accurate execution of concurrent internal and external audit and regulatory engagements by (1) coordinating and tracking requests, (2) gathering relevant evidence from authoritative sources, and (3) reviewing evidence to confirm it meets the request's requirements prior to submission Assist in fact finding, data analysis, and supportin

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

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

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and d

You will provide value by being apprised of and anticipating the clients' needs and delivering concierge style customer service. Your satisfaction will come from the positive outcomes that you provide as a result of your skillful problem solving and collaborative spirit, across various lines of business. Job Description The Investment Manager I Investment Services Group (

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

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI