- Cherry Bekaert (Austin, TX)
- …advisory /) practice, we have an excellent opportunity for a **Senior Associate ( Regulatory Compliance )** to join our team providing internal audit, ... Place to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our clients. At...regulatory compliance and risk management services to banks and financial… more
- City National Bank (Austin, TX)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY * WHAT IS THE OPPORTUNITY? The Senior Relationship...syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective… more
- MUFG (Irving, TX)
- …and regulations administered by the Federal Reserve bank , FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience a ... Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of Global AML Wholesale...regulatory requirements with the best interests of the Bank and its customers. + Position may require international… more
- MUFG (Irving, TX)
- …this contributor will be a sanctions regulations subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD ... Program is responsible for advising on regulatory / bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management… more
- Robert Half (Dallas, TX)
- …and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.… more
- Bank of America (The Woodlands, TX)
- …clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency. ... Our trusted advisory teams are equipped with access to the investment...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
- Bank of America (Dallas, TX)
- …Thinking + Decision Making + Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + Collaboration + Executive Presence + ... management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and other functions… more
- City National Bank (Dallas, TX)
- …audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic ... changing environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- Bank of America (Fort Worth, TX)
- …Management + Customer and Client Focus + Issue Management + Oral Communications + Regulatory Compliance + Active Listening + Adaptability + Problem Solving + ... life they envision through a personal relationship with their advisory team committed to their needs. We believe trust...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… 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