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Allegiance Bank in United States

32 jobs at Allegiance Bank in United States

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  • Allegiance Bank

    Senior Compliance Risk Manager II

    1 week ago

    Allegiance Bank Houston, United States

    Responsible for providing thought leadership, direction, and subject matter expertise to first line partners. Constructively challenge first line partners to support the Bank's enterprise compliance program objectives. Ensure responsible growth by ba Risk Manager, Risk, Complianc ...

  • Allegiance Bank

    Treasury Finance Analyst

    3 weeks ago

    Allegiance Bank Houston, United States

    SUMMARY · 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 management of the wholesale funding operation, performing daily Treasury activities, inc ...

  • Allegiance Bank

    Senior Lending Assistant

    3 weeks ago

    Allegiance Bank Houston, United States

    The Senior Lending Assistant provides clerical support to Regional CEO and Commercial Lenders. Assist customers with inter-bank telephone transfers and account balances. Type loan and credit memorandums and assist Commercial Lender with loan closings Lending, Assistant, Senior, P ...

  • Allegiance Bank

    Senior BSA Analyst

    6 days ago

    Allegiance Bank Houston, United States

    About the Role: · Responsible for various functions related to BSA/AML/OFAC compliance with primary focus on Enhanced Due Diligence / High Risk Reviews. Sr Analyst will work closely with the FCRM Manager over High Risk Customers to conduct all elements of periodic Enhanced Due D ...

  • Allegiance Bank

    Banking Center Manager I

    3 weeks ago

    Allegiance Bank Houston, United States

    The Banking Center Manager is responsible for the administration and efficient daily operation of a full service banking office, including operations, regulatory compliance, product sales, customer service, and security and safety in accordance with the Bank's objectives. The Ban ...

  • Allegiance Bank

    Senior AML Specialist

    3 weeks ago

    Allegiance Bank Houston, United States

    The Senior AML Specialist - Alert Review is responsible for various functions related to BSA/AML/OFAC compliance. The Senior Specialist will work closely with the Assistant AML Manager and AML Manager and perform various functions related to investigation of suspicious activity. ...

  • Allegiance Bank

    Banking Center Manager I- Phelan

    10 hours ago

    Allegiance Bank Beaumont, United States

    The Banking Center Manager is responsible for the administration and efficient daily operation of a full service banking office, including operations, regulatory compliance, product sales, customer service, and security and safety in accordance with the Bank's objectives. The Ban ...

  • Allegiance Bank

    Special Assets Officer

    10 hours ago

    Allegiance Bank Houston, United States

    The Special Assets Officer will work with the Special Assets Manager to monitor and maintain criticized assets assigned to the Special Assets Department. This will include inspecting properties and other forms of collateral, monitoring performance of negotiated settlements, initi ...

  • Allegiance Bank

    Loan Operations Flood Compliance Analyst

    3 weeks ago

    Allegiance Bank Beaumont, United States

    Responsible for working closely with the Loan Operations Compliance Specialist to administer the flood insurance program of the Loan Operations Department. Responsible for the pre-closing review on all loans with collateral located in a Special Flood Hazard Area to ensure adheren ...

  • Allegiance Bank

    Senior Treasury Asset Liability Management Analyst

    1 week ago

    Allegiance Bank Houston, United States

    The Sr. ALM/Treasury Analyst is responsible for managing all aspect related to the Asset Liability Management (ALM) and Liquidity Stress Testing (LST) models. This includes model assumptions, documentation, reports, and responses to exam, audit, and model validation questions. Th ...

  • Allegiance Bank

    Treasury Management Onboarding

    1 week ago

    Allegiance Bank Houston, United States

    The Treasury Management Onboarding role is responsible for supporting the implementation of Treasury Management products and related services for new and existing clients of Treasury Management Offerings. The purpose of the role to provide a best in class Treasury Management clie ...

  • Allegiance Bank

    Banking Center Manager I

    2 weeks ago

    Allegiance Bank Houston, United States

    The Banking Center Manager is responsible for the administration and efficient daily operation of a full service banking office, including operations, regulatory compliance, product sales, customer service, and security and safety in accordance with the Bank's objectives. The Ban ...

  • Allegiance Bank

    Loan Collateral Specialist

    2 days ago

    Allegiance Bank Houston, United States

    AND RESPONSIBILITIES Process recording of lien instruments for new/renewal loans in Lien Solutions. Monitor Loan Collateral ASK desk for clearing collateral related ticklers/exceptions. Process incoming mail from postal service, interoffice, and emai Collateral, Specialist, Healt ...

  • Allegiance Bank

    AML Specialist

    3 weeks ago

    Allegiance Bank Houston, United States

    The AML Specialist - Alert Review is responsible for various functions related to BSA/AML/OFAC compliance. The Specialist will work closely with the Assistant AML Manager and/or AML Manager and perform various functions related to detection of suspicious activity via transaction ...

  • Allegiance Bank

    Learning Coordinator

    2 weeks ago

    Allegiance Bank Houston, United States

    AND RESPONSIBILITIES 1. Works closely with the Director and Learning & Culture team members to provide logistical support for every training event, including in-person and virtual delivery methods, setting up classrooms, ordering meals, and virtual m Coordinator, Support, Directo ...

  • Allegiance Bank

    Sr. Network Administrator

    1 week ago

    Allegiance Bank Houston, United States

    The Senior Network Administrator role is responsible for maintaining the Bank's Network and Telecommunications infrastructure, which includes the routers, switches, and firewalls, with supporting responsibility of phone systems, voicemail and communications (call) manager. This r ...

  • Allegiance Bank

    senior aml specialist

    3 weeks ago

    Allegiance Bank Houston, TX, USA, United States

    AND RESPONSIBILITIES 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 invest Specialist, Monitoring, Senio ...

  • Allegiance Bank

    AML Consultant

    3 weeks ago

    Allegiance Bank Dallas, United States

    The AML Consultant - Investigations is responsible for various functions related to BSA/AML/OFAC compliance. The Consultant will work closely with the Assistant AML Manager and AML Manager with oversight of investigations and perform various functions related to investigation of ...

  • Allegiance Bank

    Treasury Management Onboarding

    1 week ago

    Allegiance Bank Houston, United States

    Responsible for utilizing internal resources to actively on-board clients utilizing Treasury Management Products. - Provide a best in class client experience, while managing internal and external client expectations. - Be the point of escalation for Management, Treasury, Onboardi ...

  • Allegiance Bank

    Senior BSA Analyst

    1 week ago

    Allegiance Bank Houston, United States

    About the Role: · Responsible for various functions related to BSA/AML/OFAC compliance with primary focus on Enhanced Due Diligence / High Risk Reviews. Sr Analyst will work closely with the FCRM Manager over High Risk Customers to conduct all elements of periodic Enhanced Due ...