- Citigroup (Irving, TX)
- …& Exception Management Director** **(Hybrid)** **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in ... of data quality rules specific to finance datasets, ensuring alignment with regulatory standards such as GDPR, SOX, and other applicable compliance frameworks. +… more
- Comerica (Dallas, TX)
- …highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios ... in the bank . Servicing teams are responsible for all loan processing,...mitigating risk through adherence to applicable internal/external policies and regulatory requirements. + Partner with loan groups on Syndication… more
- Comerica (Dallas, TX)
- …lines of business, both domestic and international, as well as internal bank customers. Position Responsibilities Manages the customer service activities of the ... appropriate risk management strategies to protect the best interests of the bank . Accountable for attaining team key performance measurements as well as the… more
- Banco Popular Puerto Rico (San Juan, TX)
- …- Puerto Rico General Description Play a critical role in ensuring the bank 's identity and access governance program aligns with internal control frameworks and ... external regulatory requirements. This position supports testing, monitoring, and reporting...audit, risk, technology, and business stakeholders to strengthen the bank 's access control environment. Essential Duties and Responsibilities +… more
- Comerica (Dallas, TX)
- …Position Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and how to build and maintain internal controls + ... contact for the 1LOD relationship for all exam related activities including regulatory , 2LOD, Internal Audit, various internal Risk Pillars, etc. Gathers data,… more
- Comerica (Dallas, TX)
- …cost-effectiveness as well as ensure they conform to relevant standards or regulatory requirements. Supports Line of Business process owners and ensures appropriate ... address root cause of issue, is effective and aligned with regulatory /audit expectations. Conducts thematic analysis providing insights on drivers of risk… more
- Scotiabank (Houston, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Prepares pitch books and marketing ... funding of deals as required. + Understand how the Bank 's risk appetite and risk culture should be considered...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including… more
- Comerica (Houston, TX)
- …team also operates under customer-driven tight deadlines and expectations, while ensuring the bank does not commit to lending millions of dollars until the approved ... legal, credit and regulatory conditions precedent are met. The scope of responsibilities...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Citizens (Irving, TX)
- …the bottom line while also delivering for customers? If so, consider joining Citizens Bank 's Home Mortgage Loss Mitigation management team and help lead our team to ... high volume and high-quality work while adhering to investor and regulatory guidelines. Primary duties/responsibilities + Primarily responsible for the success of… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and implement stability study protocols and timelines, ... conditions, and analytical testing, to support product development and regulatory submissions. + Author and review INDs, NDAs, and...We do not require any financial, credit card or bank account information and/or any payment of any kind… more