- SolomonEdwards (Austin, TX)
- **About Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational, and technology consulting and ... on supporting audit and risk review activities by assessing model governance, compliance , and control environments. The consultant will serve as a strategic advisor… more
- Citigroup (San Antonio, TX)
- …and complaints are handled in accordance with FINRA and firm policy + Ensures that KYC/ AML and other compliance norms are strictly adhered to + Builds a rapport ... external clients and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment clients. Position is responsible for… more
- SolomonEdwards (Austin, TX)
- **About Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational, and technology consulting and ... complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes. The ideal candidate will bring.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to… more
- MUFG (Irving, TX)
- …President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas ... support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory… more
- Robert Half (Dallas, TX)
- …and interpreting data. + Establishing and cultivating business relationships and a professional network, including with senior executives. + Ability to translate ... market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- SitusAMC (Austin, TX)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, Teams and email… more
- SitusAMC (Austin, TX)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, zooms and email… more
- Toyota (Plano, TX)
- …with and support the CRR Specialist(s) and the CRR Executive to provide TFSB's Senior Management and the Risk Committee of the Board with an independent and timely ... + Working knowledge and understanding of credit risk management and compliance framework/guidelines. + Working knowledge and understanding of all federal and… more