- PNC (Dallas, TX)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... payment rails, oversight requirements, staffing mix evolve. o Manages risk with common sense and keen awareness of what...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Lincoln Financial (Austin, TX)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- PNC (Houston, TX)
- …trade transactions and escalates as necessary in order to mitigate bank risk . May work with international sales on regulatory compliance, legal matters and ... Processes and/or consults on moderate to complex trade transactions of varying risk and financial value in accordance with procedures, rules, guidelines and… more
- PNC (Dallas, TX)
- …Leader to drive the strategy, development, and delivery of data products for PNC bank . You will be responsible for defining and executing a roadmap that leverages ... Product Vision and Strategy: Develop and communicate a clear vision for the bank 's data product portfolio, aligned with overall business goals and regulatory … more
- Comerica (Dallas, TX)
- …organizational design, restructure and effectiveness realignments and communication plans. Risk Management Manages and resolves complex employee relations issues in ... etc. Demonstrates how colleagues are aware and accountable for their roles in risk management and promote, recognize and support open discussion of risk … more
- Citigroup (Irving, TX)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- Wells Fargo (Addison, TX)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk . The ... and takes appropriate action when business activities exceed the risk tolerance of the company. Wells Fargo Bank... risk tolerance of the company. Wells Fargo Bank NA seeks a Quantitative Analytics Specialist in Addison,… more
- Citigroup (Irving, TX)
- …for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk Management (ICRM) business groups. Coordinate end-to-end validation activities for ... to ensure all requirements are fulfilled as per Model Risk Management (MRM) guidelines and requirements and ensure all...models. Validate workflows from Citi Retail Services and Retail Bank analytics. Work on the end-to-end validation process of… more
- TEKsystems (San Antonio, TX)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks...that will be a mixture of Intake and Operational Risk Review + Intake: either frontline phone customer complaints… more
- MUFG (Irving, TX)
- …projects (Business, Compliance and Technology), and ensuring regulatory -compliant data operations across jurisdictions. **Major Responsibilities** + ... + Partner with the Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with the preparation and submission… more