- MUFG (Irving, TX)
- …Sanctions Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program , specifically focusing on financial crimes ... responsible for supporting the RFCO sanctions teams to ensure harmonization across the program for audit, testing and issues management . The individual is… more
- MUFG (Irving, TX)
- …able to contribute to the overall advancement and integration of core program objectives across the global Issues Management Department. **Major ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...Management and the Director of IM Operations in program development and execution, working with other members of… more
- Lincoln Financial (Austin, TX)
- …and auditors to ensure the control environment aligns with the service vendor audit program . You will develop and execute on more complex audit testing to evaluate ... you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex...+ You will act as the business unit SOC-1 program owner ensuring accurate control inventories and control owners… more
- Lincoln Financial (Austin, TX)
- …#:** 74274 **The Role at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, which is a part of the broader ... Enterprise Risk Management (ERM) function in the Office of the CRO....values and leadership attributes + Leadership development and virtual training opportunities + PTO/parental leave + Competitive 401K and… more
- Lincoln Financial (Austin, TX)
- …Role at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting Lincoln's Funds Management business team ... (LFI), and Lincoln National Life's managed separate accounts. The Funds Management compliance team primarily oversees compliance with federal securities regulations… more
- MUFG (Irving, TX)
- …of day-to-day activities relating to sanctions advisory, program and regulatory change management matters across MUFG Bank globally. The GSCD Program is ... (GSCD), this individual will lead in the continuous enhancement and oversight of the Bank 's Global Sanctions Compliance program , including strategic execution… more
- Comerica (Dallas, TX)
- …III with compliance reviews and support for the development and execution of the Bank 's CRA Program to ensure conformity and adherence with all applicable state ... Support the implementation of new, or changes to, CRA Program -related regulations to ensure proper compliance to CRA and...business segments; the Commercial Bank , the Retail Bank , and Wealth Management . Comerica's colleagues focus… more
- UT Health San Antonio (San Antonio, TX)
- …curriculum management , financial responsibility and must ensure that the program complies with the programmatic requirements as laid out by the Commission ... Dept of Comprehensive - Open Rank (Assistant, Associate, Professor/Clinical), Program Director, Prosthodontics San Antonio (https://uthscsa.referrals.selectminds.com/faculty/jobs/12752/other-jobs-matching/location-only) Faculty School of… more
- Comerica (Frisco, TX)
- …+ Bachelor's Degree from an accredited university + Completion of a Commercial Credit Training Program + 5 years of commercial lending experience + 3 years ... banking, credit and non-credit products, trust, real estate, treasury management and other bank functions. Maintain knowledge...an accredited university + Completion of a Commercial Credit Training Program + 7 years of commercial… more
- Comerica (Dallas, TX)
- …+ Bachelor's Degree from an accredited university + Completion of a Commercial Credit Training Program + 5 years of commercial lending experience + 3 years ... banking, credit and non-credit products, trust, real estate, treasury management and other bank functions. Maintain knowledge...an accredited university + Completion of a Commercial Credit Training Program + 7 years of commercial… more
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