- Citigroup (Irving, TX)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... the Enterprise Data Office (EDO) organization. This role contributes significantly to regulatory deliverables and the overall data integrity of the firm. This role… more
- JPMorgan Chase (Austin, TX)
- …precision and care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients with their ... paying attention to detail and striving for consistency while adhering to all bank policies and procedures. + Introduce clients to our friendly branch team, who… more
- BrightSpring Health Services (Corpus Christi, TX)
- …are deployed appropriately, and that staffing ratios are in compliance with regulatory and service plan requirements. + Ensures schedules are prepared and posted ... training occurs. Documents training and compliance in accordance with company and regulatory requirements. + Other duties as assigned Qualifications + BA/BS in… more
- Lincoln Financial (Austin, TX)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS… more
- PNC (Houston, TX)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- BrightSpring Health Services (Paris, TX)
- …are deployed appropriately, and that staffing ratios are in compliance with regulatory and service plan requirements. + Ensures schedules are prepared and posted ... training occurs. Documents training and compliance in accordance with company and regulatory requirements. + Other duties as assigned Qualifications + BA/BS in… more
- JPMorgan Chase (San Antonio, TX)
- …supporting the Consumer & Community Banking (CCB) as well as Consumer & Investment Bank (CIB) , you will be responsible for the analysis, design, and implementation ... improvement, innovation, and excellence. You will ensure compliance with regulatory requirements and internal policies, implement risk management practices to… more
- MUFG (Irving, TX)
- …more details. This AVP role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... & Corruption), business functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard,… more
- CIBC (Houston, TX)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... risk and stress testing. + Ensure compliance with all market risk regulatory requirements. + Contribute to Enterprise Risk Management exercises and reporting. **Who… more
- Citigroup (Irving, TX)
- …be instrumental in expanding Citi's AI strategy within US Personal Bank , driving responsible innovation, and delivering technology-enabled outcomes across consumer ... with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement AI/ML solutions** across engineering, core… more