organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your... Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
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Counsel (WACO) Duties: Under the guidance of the President/CEO or Chief Operating Officer (COO), will be responsible for providing support (legal and communications) and customer service for Waco Title Company. Will organize training and develop training materials to ensure...
Fiduciary and Risk Officer The candidate will be responsible to direct, develop and oversee the strategic aspects of the Trust compliance program. This effort includes providing fiduciary oversight, overseeing policies and procedures, testing programs, associate training programs, risk assessment processes,...
Management Risk & Contract Assurance Specialist The candidate utnder the supervision of the Treasury Management (TM) Director of Planning and Execution, will be responsible for contributing to the growth and profitability of the bank by crafting and negotiating Treasury Management...
Management Risk and Contract Assurance Specialist The candidate, under the supervision of the Treasury Management (TM) Director of Planning and Execution, will be responsible for contributing to the growth and profitability of the bank by crafting and negotiating Treasury Management...
Wealth Strategist Duties: Responsible for handling the top one percent of Trust clientele with individual estimated estates of $10 million or more in net worth assets: Focusing on core business development and develop holistic, integrated and comprehensive planning strategies for...
Wealth Strategist The candidate will be focusing on core business development and develop holistic, integrated and comprehensive planning strategies for high net worth clients. Will be developing customized solutions in areas such as (but not limited to): Tax planning, business...
improvement of anti-money laundering (AML) compliance programs. Drives risk... mitigation regarding anti-money laundering (AML). Drives the execution of... multiple business plans and projects. Ensures business needs are being met. Promotes and supports company policies, procedures, mission, values, and standards of...
General Counsel The candidate will design, implement and monitor corporate governance processes and procedures. Will develop and foster relationships as business partners with client. Develop and implement strategies to attract and maintain a highly skilled and engaged workforce. Develop and...
General Counsel - Compliance The candidate cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Designs, implements and monitors corporate governance processes and procedures. Develops and fosters relationships as business partners with client. Develops...
General Counsel - Compliance The candidate cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Designs, implements and monitors corporate governance processes and procedures. Develops and fosters relationships as business partners with client. Develops...