- 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
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… 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
- Wells Fargo (Irving, TX)
- …interact with internal and external customers + Provide customer service, loan and regulatory diligence and ensure compliance with all bank policies, procedures, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… 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
- 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 (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
- 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
- MUFG (Irving, TX)
- …Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls related ... to audit and testing, regulatory exams and issues management. The ideal candidate will...and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies… more
- Banco Popular Puerto Rico (San Juan, TX)
- …audit, risk , technology, and business stakeholders to strengthen the bank 's access control environment. Essential Duties and Responsibilities + Execute control ... and recommendations, collaborating with control owners for remediation planning. + Support regulatory exams, internal audits, and risk assessments by supplying… more