- Citigroup (Irving, TX)
- …and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying ... should be applied to remedial situations. Special Assets has oversight of the bank 's most at- risk portfolio, but also provides early-stage consultation on… more
- Santander US (Dallas, TX)
- …procedures. From time to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. Disposition screening results in line ... Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML),… more
- Citigroup (Dallas, TX)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary… more
- Wells Fargo (Austin, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Citigroup (Irving, TX)
- …data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance, including direction and insight into ... & Exception Management Director** **(Hybrid)** **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in… more
- Truist (Dallas, TX)
- …experience, regulatory reporting, and incident management. Serve as the Bank 's SME on observability, engaging with industry forums, vendors, and regulatory ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. **Compliance and Regulatory Knowledge:**… more
- Comerica (Dallas, TX)
- …mitigating risk through adherence to applicable internal/external policies and regulatory requirements. + Partner with loan groups on Syndication loan pipelines ... highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Comerica (Dallas, TX)
- …development, maintenance, and ongoing enhancement of RCSA program key performance and risk indicators. The Manager, BRCO RCSA Facilitators will lead a centralized ... and expertise to drive quality of results across the Bank . While the majority of the RCSA Facilitators will...the RCSAs are completed in accordance with the Enterprise Risk Management policy and framework. Position Responsibilities: Partner and… more
- MUFG (Irving, TX)
- …Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory / bank policy matters, driving implementation of global sanctions controls ... global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk assessments).… more