- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... production strategy rules implementation. Champion transformation and change the bank initiatives across strategy implementation, production testing and strategy… more
- Zions Bancorporation (Houston, TX)
- … compliance , operations) to align contracts with business and regulatory requirements. + Maintain accurate contract records, including correspondence, amendments, ... Legal & Compliance : Familiar with contract law, risk mitigation, and regulatory requirements. + Negotiation: Proven ability to secure favorable terms and resolve… more
- MUFG (Irving, TX)
- …balance regulatory requirements with the best interests of the Bank and its customers **Education** Bachelor's degree in statistics, mathematics, quantitative ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer,… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...key performance indicators reported to senior management and external regulatory agencies + Develop User acceptance test plans for… more
- MUFG (Irving, TX)
- …Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Community Health Systems (Laredo, TX)
- …testing across laboratory disciplines, ensuring accurate, complete, and timely results in compliance with regulatory standards. + Documents and reports test ... Dental, Vision & Life Insurance + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Tuition Reimbursement + Matching 401(k) + Clinical Ladder Program +… more
- PNC (Dallas, TX)
- …for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation ... PNC is dedicated to developing innovative technology solutions to support the Regulatory submissions of the Bank . The specific role is for an ETL lead who will… more
- Citigroup (Irving, TX)
- …across the organization, ensuring alignment with Consent Order milestones and regulatory commitments. The role will lead cross functional coordination with senior ... this position plays a pivotal role in shaping the Bank 's long term data governance strategy and organizational readiness....delivery of the Data Plan. + Support for these regulatory commitments requires close partnership with the delegates for… more
- Citigroup (Irving, TX)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- Robert Half (Dallas, TX)
- …and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations ... to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect:… more