- PNC (Dallas, TX)
- …Group at PNC is dedicated to developing innovative technology solutions to support the Regulatory submissions of the Bank . The specific role is for an ETL ... for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation… more
- Robert Half Finance & Accounting (Irving, TX)
- …financial data. * Calculate and file sales tax returns in adherence to regulatory requirements. * Perform bank reconciliations and tenant account reconciliations ... to maintain accurate records. * Review annual property management fees and ensure proper application. * Manage the preparation and submission of loan requests and funding requests. * Approve vendor setups and oversee their integration into the accounting… more
- Comerica (Dallas, TX)
- …within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior ... Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust, AML, Fraud,… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain superior customer… more
- Comerica (Dallas, TX)
- …team with both the letter and the spirit of the CRA which governs the Bank 's activities and help ensure the bank maintains high level examination ratings. The ... 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 and… more
- Scotiabank (Houston, TX)
- …limited to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact assessments, and completion of periodic Compliance ... under coverage. Topics include but may not be limited to applicable regulatory requirements, information barriers, business & personal conflicts of interest, cross… 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
- USAA (Plano, TX)
- …role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, and delivering timely, ... to shape policy, drive innovation, and ensure alignment with the bank 's strategic objectives. Champions process excellence and ownership, manages using key… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit a client relationship, if… more