- MUFG (Irving, TX)
- …Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, ... of Americas core compliance and financial crimes compliance issues data and information for regulatory ...crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification… more
- City National Bank (Austin, TX)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- Bank OZK (TX)
- …loan status and progress to the customer. + Analyze property appraisals for Investor compliance . + Travel on Bank business. + Regularly exercise discretion and ... the growth and success of our lending operations by harnessing the Bank 's internal resources and leveraging your expertise in mortgage originations. Responsibilities… more
- Huntington National Bank (Dallas, TX)
- …to bank policies and procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance , and audit performance ... Description Summary: Huntington Bank is searching for a Managing Director, Public...to ensure risks are measured, monitored and controlled and compliance requirements are adhered to on an on-going basis.… more
- Regions Bank (Dallas, TX)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- First Horizon Bank (Dallas, TX)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Synchrony (Dallas, TX)
- …in response to regulatory feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created...reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities… more
- Deloitte (Austin, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and...regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans +… more
- City National Bank (Dallas, TX)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more
- Charles Schwab (Westlake, TX)
- …processes related to FR 2052a, LCR, NSFR, and ILST ensuring the accuracy and compliance with regulatory requirements. + Work with Finance Data Governance team on ... liquidity and funding planning across the corporation and its subsidiaries, including our bank and broker-dealers. We monitor and ensure adherence to regulatory … more