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Senior AML Specialist - Investigations
CommunityBank of Texas, a division of Allegiance Bank
-
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, 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
Email Job
Posted 24 days ago
Patent Prosecution Associate or Patent Agent - Mechanical Engineering
Womble Bond Dickinson (US) LLP
-
Atlanta, GA / Houston, TX
include all aspects of global portfolio strategy and management, including obtaining IP rights in the US and abroad. We seek candidates who are driven, possess a desire to develop and invest in their careers and the Firm, desire to work with a national/international client platform, and demonstrate superior client service ability. Candidates must have outstanding written a
Email Job
Posted 1 month ago
Senior AML Specialist - Alert Review
CommunityBank of Texas, a division of Allegiance Bank
-
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(s). 2. Conduct suspicious activity investigations in accordance with applicable procedures. 3. Interface with customer servicing officers and other bank employees regarding customer trans
Email Job
Posted 24 days ago
Underwriter
First American
-
Houston, TX
Who We Are Join a team that puts its People First! First American's Agency Division is dedicated to providing our policy issuing agents with resources, services and underwriting guidance needed to achieve new levels of success. Since 1889, First American (NYSE FAF) has held an unwavering belief in its people. They are passionate about what they do, and we are equally pass
Email Job
Posted 1 month ago
Associate General Counsel- ENGIE Energy Marketing NA, Inc.
ENGIE North America Inc.
-
Houston, TX
What You Can Expect As the Associate General Counsel in Houston, Texas you will be responsible for being a subject matter expert in the wholesale energy trading business who will expand the legal capabilities of ENGIE's Global Energy Management & Sales ("GEM") business platform. Every day, you will report to the Vice President & General Counsel collaborating closely with
Email Job
Posted 4 days ago
Analyst - Fraud Prevention
TDECU
-
Sugar Land, TX
(General statements regarding the overall objective of the position) The Fraud Prevention Analyst is responsible for implementing, maintaining, and continually improving fraud prevention measures to safeguard the financial integrity and reputation of the credit union. This role involves monitoring and analyzing member transactions, detecting fraudulent activity, and takin
Email Job
Posted 25 days ago
Special Assets Officer
CommunityBank of Texas, a division of Allegiance Bank
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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 steps for each assigned relationship. 3. Monitor and update the SA Manager and the SAD Committee on the performance status of each relationship. 4. Perform field inspections of collateral and
Email Job
Posted 25 days ago
Consultant - Risk Management
DNV GL, USA
-
Houston, TX
DNV's Risk Advisory Services is seeking a Consultant Risk Management (Health Safety and Environment) Managing risk and uncertainty is one of the most fundamental roles in the energy sector and other process industries. The Risk section covers various services, including RAM (Reliability, Availability, Maintainability) modeling, Quantitative Risk Analysis, Functional Safet
Email Job
Posted 1 month ago
Escrow Officer
First American
-
Houston, TX
Who We Are Join a team that puts its People First! First American's Direct division provides comprehensive title insurance protection and professional settlement services for real estate purchases, refinances and equity loans. Since 1889, First American (NYSE FAF) has held an unwavering belief in its people. They are passionate about what they do, and we are equally passi
Email Job
Posted 1 month ago
Senior Private Wealth Banker
BOK Financial
-
Houston, TX
We're building a culture at BOK Financial where amazing people (like you) can bring their best, be their best and work for the best. You've come to the right place to grow your career. The Senior Private Wealth Banker is primarily responsible for making and servicing a wide variety of commercial and individual loans, both secured and unsecured, which are typically complex
Email Job
Posted 4 days ago
Assistant Branch Manager - Houston District
Herc Rentals
-
Houston, TX
Founded in 1965, Herc Rentals is one of the leading equipment rental suppliers in North America with trailing twelve month total revenues of nearly $2.7 billion as of September 30, 2023. Herc Rentals' parent company, known as Herc Holdings Inc., listed on the New York Stock Exchange on July 1, 2016, under the symbol "HRI." Herc Rentals serves customers through approximate
Email Job
Posted 11 days ago
Senior Treasury Asset Liability Management Analyst
CommunityBank of Texas, a division of Allegiance Bank
-
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, maintaining and improving model documentation, and coordinating with model risk management, internal and external auditors, and examiners. 2. Provides support to all areas of the Corporate T
Email Job
Posted 25 days ago
Tax Law Specialist - 12 Month Register
Internal Revenue Service
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Birmingham, AL / Huntsville, AL / Mobile, AL / 219 more...
Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Large Business and International Director Enterprise Activities The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are s
Email Job
Posted 27 days ago
Specialist, IP Conflicts
Norton Rose Fulbright
-
Austin, TX / St. Louis, MO / Minneapolis, MN / 3 more...
include, but are not limited to Conduct searches of the firm's IPT docketing database to identify docketed trademarks that may be similar to any trademark that is the subject of the new matter and to identify prior firm experience with any relevant application or registration number appearing in the IP Intake Form. Generate reports in order to clear parties of possible con
Email Job
Posted 4 days ago
Commercial Lender I - Clear Lake
CommunityBank of Texas, a division of Allegiance Bank
-
Houston, TX
Identify prospective clients and develop new business relationships with commercial clients Examines, evaluates & recommends approval of commercial credits. Identifies & analyzes markets to develop prospects for commercial banking. Actively participates in business development & networking opportunities. Interviews customers & prospects to request specified information fo
Email Job
Posted 29 days ago
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