- US Bank (Irving, 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...Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business… more
- City National Bank (Dallas, TX)
- …of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU NEED ... OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the… more
- 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, ... coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit… 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...response to inquiries * Handles all situations in a professional and ethical manner * Takes the lead in… 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
- USAA (San Antonio, TX)
- …Card, Debit Card and Deposit transactional disputes while consistently ensuring regulatory compliance . + Utilizes developing problem-solving skills and knowledge ... makes us special and impactful. **The Opportunity** As a dedicated Intermediate Bank Disputes Specialist, you will within defined guidelines and framework, protect… more
- Deloitte (Dallas, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements… more
- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business ... and a solid line of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final report, you will manage and… more
- Charles Schwab (Westlake, TX)
- …liquidity and funding planning across the corporation and its subsidiaries, including our bank and broker-dealers. We monitor and ensure adherence to regulatory ... is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary.… more
- Citigroup (Irving, TX)
- …within Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ... The Underwriter is a strategic professional who stays abreast of developments within own...previous credit authority experience. Prior experience working in a regulatory and compliance policy environment + Proven… more