- US Bank (Dallas, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Europe supports CAS senior… more
- City National Bank (Austin, TX)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... online offerings. To ensure all NFIS field transactions and staff activities comply with state, federal, legal and regulatory...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- American Airlines (Dallas, TX)
- …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... and performance improvement opportunities + Prepare and satisfactorily explain reports for senior management and leaders when necessary + Perform other duties, as… more
- City National Bank (Dallas, TX)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... performed, and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and memorandums.… more
- HCA Healthcare (Dallas, TX)
- …and integrity. We care like family! Jump-start your career as a Senior Clinical Research Coordinator today with Medical City Green Oaks Hospital. **Benefits** ... Eligibility for benefits may vary by location._** Come join our team as a Senior Clinical Research Coordinator. We care for our community! Just last year, HCA… more
- MUFG (Irving, TX)
- …+ The ability to interact effectively at all levels of the organization, including Bank staff , management, directors and prudential regulators + Ability to work ... the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. +… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Familiarity with vendor models like ... monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create statistical representative… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... staff involved in the following: * Performing EDD on...EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more