Commercial Lender I - Champions
Houston, TX
Identify prospective clients and develop new business relationships with commercial clients Examines, evaluates & recommends approval of commercial credits. Identifies & analyzes markets...

Loan Operations Flood Compliance Analyst
Beaumont, TX
1. Conduct pre closing/pre funding reviews for loan files to assure all documentation has been received, ensure the loans are within policy and procedure guidelines, and are complete and...

Universal Banker I (East End)
Houston, TX
Promotes and cross sells the Bank's products and services by assisting customers in their selection to meet their financial needs. Performs safety deposit duties by opening accounts, con...

Special Assets Officer
Houston, TX
1. Manage a portfolio of loan relationships assigned to Special Assets Department with a specific focus on mitigating loss exposure. 2. Coordinate with the SA Manager to develop next ste...

Treasury Finance Analyst
Houston, TX
The Treasury Finance Analyst is responsible for managing the interest rate risk and liquidity modeling processes, producing monthly Treasury reports, assisting the Treasurer in the manag...

Senior Treasury Asset Liability Management Analyst
Houston, TX
1. Take ownership of ongoing management of all aspects of the ALM and LST models, including pulling, loading, and reconciling all data, updating and improving assumptions and reports, ma...

Commercial Lender I - Clear Lake
Houston, TX
Identify prospective clients and develop new business relationships with commercial clients Examines, evaluates & recommends approval of commercial credits. Identifies & analyzes markets...

AML Consultant - Investigations
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, inc...

Senior AML Specialist - Investigations
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, inc...

Senior AML Specialist - Alert Review
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...

AML Specialist - Alert Review
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...

Loan Compliance Data Specialist
Houston, TX
1. Data Integrity review for HMDA and small business loans. 2. Compile the data required for input to the HMDA and small business LAR. a. Review new and renewed loans. b. Review denied/w...

Sr. Commercial Lender - Humble
Humble, TX
Engages in business development activities and solicitation of new business; actively involved in instilling and maintaining a positive sales environment through education of the Bank's...

Senior BSA Analyst
Houston, TX
Conduct periodic High Risk /Enhanced Due Diligence Reviews Liaise with account officers to gather enhanced due diligence documentation Use judgment and experience to determine reasonable...

Commercial Lender I - 290/Hollister
Houston, TX
Identify prospective clients and develop new business relationships with commercial clients Examines, evaluates & recommends approval of commercial credits. Identifies & analyzes markets...