- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries… more
- Citigroup (Irving, TX)
- …Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth and Markets portfolios, strategies, and credit risks, assessment of the ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...Manual and Review Guides + Approval of relationship-level file testing prepared by BICR Credit Risk Analysts + Evaluation… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management framework ... provide training to MRM team. Responsible for conducting independent model testing , including evaluation of conceptual soundness and developmental evidence, checking… more
- Customs and Border Protection (El Paso, TX)
- …10). The Supervisory Border Patrol Agent serves as a primary law enforcement officer under 5 USC 8336(c) and 8412(d), duties and responsibilities include: Directing ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more