- Comerica (Dallas, TX)
- …the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; including issue ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. Learns continuously… more
- Comerica (Houston, TX)
- …precedent are met. The scope of responsibilities includes data accuracy, pre-closing regulatory compliance , credit approval compliance , due diligence ... 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… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... knowledge and understanding of the financial, operational, technical, and regulatory environment across multiple businesses or develop excellent subject matter… more
- USAA (San Antonio, TX)
- …with professionalism and care. + Maintains knowledge of applicable Enterprise and Bank policies, procedures, and regulatory guidelines. + Optimally handles and ... Management Group, Chairman and Board of Directors, general consumers, and/or regulatory agencies. Considers the unique situation and provides an appropriate… more
- Comerica (Dallas, TX)
- …solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest ... review of interest rate risk under the framework of regulatory supervision letters SR 10-1 and SR 96-13 as...ALM simulation and scenario designs to ensure their accuracy, compliance , and alignment with industry standards and internal risk… more
- ManpowerGroup (Irving, TX)
- …reserving and ultimate loss estimation techniques (required) + Familiarity with insurance regulatory compliance as it relates to Finance, especially risk ... and other costs. + Banking - Management of all bank accounts and ensure their reported balances are correct....BI. + Special projects as assigned. + Managing financial compliance / regulatory reporting **Qualifications and Requirements** : +… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Banco Popular Puerto Rico (San Juan, TX)
- …years of related experience with Identity Governance, IT Controls, Audit or Regulatory Compliance in a complex technological environment within the financial ... - Puerto Rico General Description Play a critical role in ensuring the bank 's identity and access governance program aligns with internal control frameworks and… 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,...+ Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. + Partner with… 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 ... lenders and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues associated with… more