At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.
Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast-to-coast.
We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.
The primary role of the Third Party Risk Sr. Analyst is to perform due diligence assessments of new and existing third parties engaged by the bank in order to ensure they meet regulatory, federal/state guidelines and TCB requirements.
The work is primarily performing reviews of various documentation, information, industry databases and contracts (executed and pending) to confirm they meet the defined requirements.
The position will work closely with the various business teams and other Bank subject matter experts in the identification and remediation/resolution of regulatory and audit issues. The position will also frequently interact and represent the Bank to our many third party providers, including at the executive levels. In addition, the individual in the position must have a superior professional demeanor and verbal/written communication skills to interact with senior Bank and third party management. The position will work closely with multiple business stakeholders, compliance and legal on a daily basis.