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Sr. Commercial Lender - Dallas Preston Center 401.0213
CommunityBank of Texas, a division of Allegiance Bank
-
Dallas, TX
Competitive benefits with medical effective on Day 1! Employees enjoy 6% 401K match!
Email Job
Posted 9 days ago
Senior BSA Analyst
CommunityBank of Texas, a division of Allegiance Bank
-
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 reasonableness of customer due diligence Conduct negative news research Review and analyze financial statements Analyze complex activity over multiple accounts and multiple customers in a relationsh
Email Job
Posted 16 days ago
Commercial Lender I - 290/Hollister
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 17 days ago
Commercial Lender I - Champions
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 18 days ago
Loan Operations Flood Compliance Analyst
CommunityBank of Texas, a division of Allegiance Bank
-
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 accurate; identify exceptions by entering on tracking system. 2. Work closely with insurance agents and lending staff to resolve any loan file or customer issues. 3. Track flood insurance
Email Job
Posted 18 days ago
Universal Banker I (East End)
CommunityBank of Texas, a division of Allegiance Bank
-
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, controlling access, assisting customers and accepting rental payments. Receives and places stop payment requests, check recorders and wire transfer requests. Makes decisions regarding the ope
Email Job
Posted 18 days ago
Loan Compliance Data Specialist
CommunityBank of Texas, a division of Allegiance Bank
-
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/withdrawn loans. c. Assemble the data required. d. Collect documents needed to support the data input to LAR. 3. Conduct internal quality assurance evaluations for compliance and correcting
Email Job
Posted 23 days ago
AML Consultant - 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
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 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
Email Job
Posted 24 days ago
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
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
Special Assets Officer
CommunityBank of Texas, a division of Allegiance Bank
-
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
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
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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