- Deloitte (Dallas, TX)
- … regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank , including execution and oversight ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
- Bank of America (Houston, TX)
- Structured Credit Executive - Private Bank Houston, Texas;Austin, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Structured-Credit-Executive Private- Bank \_25016349) **Job Description:** At Bank of America,… more
- City National Bank (Dallas, TX)
- …assess and opine upon the overall credit risk and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...current or potential problems regarding the assessment of credit risk and the administration of Bank credit/loan… more
- US Bank (Irving, TX)
- …teams to ensure effectiveness and compliance with programs including: Third Party Risk Management, Models and Tools, Regulatory Compliance, Credit Risk ... At US Bank , we're on a journey to do our...from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary … more
- City National Bank (Dallas, TX)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... and performing audits to verify the adequacy and effectiveness of controls over Bank 's risk management, monitoring and reporting operations. * Championing a… more
- Comerica (Dallas, TX)
- Job Description Bank Regulatory Attorney/ Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, ... communications with banking regulators.Provide guidance and serve as a resource on bank regulatory issues and interactions.Identify and communicate key themes… more
- City National Bank (Dallas, TX)
- …fully with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr....and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
- First Horizon Bank (TX)
- …to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes ... Automated Clearing House (ACH) client portfolio at First Horizon Bank . This role supports compliance with regulatory ...Client Services teams as needed. 7. Support periodic ACH risk assessments, audits, and regulatory exams. 8.… more
- US Bank (Irving, TX)
- …to oversee technology systems risk in alignment with the US Bank Risk Management Framework. This individual will participate in oversight projects ... At US Bank , we're on a journey to do our...and report on remediation efforts of technology and digital regulatory and audit action plans and broader risk… more
- Huntington National Bank (Austin, TX)
- …Risk Manager is responsible for oversight and administration of operational and regulatory risk programs and initiatives related to the Commercial Loan ... and external risk advisors (audit, business segment/corporate risk , and regulatory agencies) to address issues...involved in a wide range of areas across the Bank to include credit, liquidity, market, operational, regulatory… more
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