- Toyota (Plano, TX)
- …**Who we are - TFSB** An important part of the Toyota family is Toyota Financial Savings Bank (TFSB), the Toyota and Lexus Bank in North America. While TFSB is a ... a continuous monitoring program to ensure the operating effectiveness of the Bank 's internal control environment. This includes: + Ensuring controls are tested… more
- Toyota (Plano, TX)
- …we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety and soundness as a ... federally insured depository bank by providing an independent assessment of the asset...role will work closely with and support the CRR Executive discharge the above mandates of the CRR department.… more
- Toyota (Plano, TX)
- …we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety and soundness as a ... federally insured depository bank by providing an independent assessment of the asset...closely and support the CRR Specialist(s) and the CRR Executive to discharge the above mandates of the CRR… more
- Comerica (Dallas, TX)
- …letter and the spirit of the Community Reinvestment Act (CRA) which governs the Bank 's activities and help ensure the bank maintains high level examination ... and support for the development and execution of the Bank 's CRA Program to ensure conformity and adherence with...and Home Mortgage Disclosure Act (HMDA) reports and provide Executive Summary for Management and the CRA Committee. +… more
- MUFG (Irving, TX)
- …metrics collected globally, to interpret and identify potential AML risks to the Bank . The role will actively liaise with compliance and business groups globally, to ... skills, the ability to collaborate with others, manage projects and processes, executive level presentation skills, as well as the ability to multi-task. In… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global ... Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial… more
- Scotiabank (Houston, TX)
- …plans + Creating and maintaining dashboards and reports for senior management and executive committees. + Support and maintain US Records Inventory supporting the ... Bank 's compliance with the applicable regulatory requirements + **Regulatory...regulatory compliance within Capital Markets businesses + Communication: Strong executive writing skills, proof reading and editing and presentational… more
- Comerica (Frisco, TX)
- …Advise on hedging alternatives, structures, pricing, market timing, relative value, peer bank strategies, etc. Create interest rate swap structures for balance sheet ... on team in management and monitoring of existing hedge portfolio. Executive Committee Communications and Reporting (Investment Portfolio and Reporting Provide market… more
- MUFG (Irving, TX)
- …is required. Advanced degree preferred. + Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter ... appropriate program enhancing strategies + Detail-oriented and organized execution + Executive level presentation skills + An Enterprise Risk Management perspective… more
- Citigroup (Irving, TX)
- Overview of the Role Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...* Champion technology exploration, generate and sell ideas to executive leadership. * Build and maintain strong relationships with… more