- Santander US (Dallas, TX)
- …procedures. From time to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. Disposition screening results in line ... Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML),… more
- Bank of America (Dallas, TX)
- …Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we are ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Charles Schwab (Austin, TX)
- …of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor (Senior Specialist is the ... internal title). The Bank Internal Audit team is focused on the execution...target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares responsibility for … more
- Bank of America (Dallas, TX)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair-Lending UDAAP\_25036250) **Job Description:** At Bank of America, we are guided by ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...legal issues of primarily consumer related products, services, and regulatory matters that could impact the Retail, Preferred, Merrill… more
- Bank of America (Dallas, TX)
- …**Job Description:** **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and… more
- Bank of America (Dallas, TX)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio-Manager\_25028992) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and… more
- First Horizon Bank (Houston, TX)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- SolomonEdwards (Austin, TX)
- …to management and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry practices. ... and subject matter expert across complex modeling frameworks and regulatory requirements. **Essential Duties:** . Lead end-to-end audit engagements,.... Coordinate responses to ad-hoc regulatory and stakeholder requests. . Foster a positive and… more
- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Vice President, General Industries Underwriter** Citi's Commercial Bank (CCB) for the North American ... critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in...process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The… more
- US Bank (Dallas, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and collaboration across all three lines of defense and regulatory bodies. Individuals seeking to join the team should… more