- MUFG (Irving, TX)
- …with exposure to various business areas, Compliance Summer Analysts will gain business, regulatory and risk management expertise, develop a network of contacts ... both financial crimes and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ensure the company's… more
- Santander US (Dallas, TX)
- …thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of ... Revision (UCP600) or International Standby Practices (ISP98) , in line with the Bank Policy and Procedures * Ensure that process controls are performed in accordance… more
- PNC (Dallas, TX)
- …for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation ... Group at PNC is dedicated to developing innovative technology solutions to support the Regulatory submissions of the Bank . The specific role is for an ETL lead… more
- Comerica (Dallas, TX)
- …operational activities and controls are followed to aid in minimizing various risk elements. Ensures compliance with corporate and regulatory policies and ... timely closing. Understands the impact of expenses on the bank 's bottom line and acts accordingly to minimize expenses....as demonstrated through the voice of the customer. Demonstrates risk behaviors that align with Comerica's risk … more
- Santander US (Dallas, TX)
- …procedures. + From time to time, support of ad hoc projects to support regulatory , legal, bank and audit requirements. + Collaboration with a Global team ... for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other… more
- PNC (Houston, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- Citigroup (Irving, TX)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... the Enterprise Data Office (EDO) organization. This role contributes significantly to regulatory deliverables and the overall data integrity of the firm. This role… more
- Citigroup (Irving, TX)
- …AI and Emerging Tech strategy** in alignment with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement ... be instrumental in expanding Citi's AI strategy within US Personal Bank , driving responsible innovation, and delivering technology-enabled outcomes across consumer… more
- PNC (Mcallen, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- PNC (Dallas, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... goals. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more