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4 Jobs Found | 1 - 4 displayed
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Date Location Job Title
Apr 20,2019 USA-TX-Plano

Director, AML Investigations Complex Intelligence Unit
The candidate will hire, train and develop AML investigators. Manage day to day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implem

Apr 24,2019 USA-TX-Plano

Legal ? Vice President, Assistant General Counsel - Asset Based Lending - Commercial Bank Law
The candidate responsibilities will include: Transactional support, including analysis and advice on structural and risk issues. Reviewing, negotiating and drafting of credit and collateral documentation,

Apr 23,2019 USA-TX-Plano

Attorney - Consumer Banking
The candidate will primarily provide legal support to the Bank?s Fraud and Claims business area, with a focus on fraud and non-fraud claims and billing disputes for lending products such as credit card, mortgage, HELOC and auto loans. While the role primarily relates to

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