- Comerica (Dallas, TX)
- Job Description Bank Regulatory Attorney/ Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, ... with banking regulators.Provide guidance and serve as a resource on bank regulatory issues and interactions.Identify and communicate key themes and updates from… more
- Deloitte (Dallas, TX)
- …regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank , including execution and oversight processes, ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
- US Bank (Irving, TX)
- …and verification of any component required during validation. - Maintain awareness of bank , regulatory , and industry changes and trends - Responsibilities may ... At US Bank , we're on a journey to do our...Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact CBB - Advanced understanding of… more
- Bank of America (Fort Worth, TX)
- …Excellence * Applies knowledge of the end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that impact ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Operations-Manager\_25022694-2) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Fort Worth, TX)
- …work environment *Oversees end-to-end workstream processes and ensures adherence to bank and regulatory policy and procedures *Implements improvements to ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...on the various roles in our organization. Working at Bank of America will give you a great career… more
- Citigroup (Irving, TX)
- …financial services company. + Professional ability and presence to interact with Senior Bank , Regulatory and Audit Management. + Project management knowledge and ... The Regulatory Risk Sr Officer I is a strategic...+ Significant interaction with a wide range of senior bank and risk management colleagues, as well as external… more
- City National Bank (Austin, TX)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- City National Bank (Austin, TX)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- City National Bank (Austin, TX)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- City National Bank (Dallas, TX)
- …on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending… more