- Education First FCU (Beaumont, TX)
- …and staff, whether directly, or through the support of others. The Mortgage Loan Officer 's role is to provide information on credit union products and services to ... Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.… more
- MUFG (Irving, TX)
- …Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT teammates and various key regional and global ... consistent with the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs, and identify and… more
- Citigroup (San Antonio, TX)
- …financial and policy obligations for fraud risk management. + Represent the Retail Bank Policy Team on strategic related projects, develop and publish fraud risk ... assessments of new processes and changes to existing processes by reviewing policies and procedures and assessing business requirements in compliance with Citi policies. + Present data and strategies succinctly for management review and decision making. This… more
- American Airlines (Dallas, TX)
- …with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education & ... Prior Job Experience** + High School diploma or GED equivalent + Must be able to work in-person at assigned branch location + Must have strong working background in a financial institution and relevant consumer loan processing or underwriting experience… more
- Scotiabank (Dallas, TX)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will ... standards are met. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned...focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Understand how the… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... regulations, internal policies, and procedures. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned audits. This includes… more
- Scotiabank (Dallas, TX)
- …to drive ambition for every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust ... Develop or manage programs to establish KRI performance within the bank 's risk tolerance. Prioritize risk activities, ensure timely remediation and escalate… more
- Scotiabank (Dallas, TX)
- …any other applicable US prudential standards, while maintaining alignment with the Bank 's broader risk and capital frameworks. This role requires a dynamic leader ... of Risk Assurance, Resiliency, and Regulatory Programs), the US Chief Risk Officer , Treasurer, Head of US Regulatory Affairs, among other senior key stakeholders… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... deliver industry leading assurance and insights to keep the Bank and our customers safe. The Director, US IT,...You'll Do** Acts primarily as Audit Principal (AP) or Officer in Charge (OIC) for assigned audits. May also… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... governing regulations, internal policies, and procedures. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned audit scope areas.… more