- Federal Reserve Bank (Houston, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These ... supports the ongoing operation of the Bank and requires working onsite at the Federal Reserve work location 100% of the time. The schedule for this position is… more
- US Bank (Irving, TX)
- …expectations (eg, Office of the Comptroller of Currency's Heightened Standards and Federal Reserve Board's Large Financial Institution Rating System) at large ... consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions...FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those… more
- Comerica (Dallas, TX)
- …manage Comerica's relationships and interactions with its banking regulators (eg, Federal Reserve , Consumer Financial Protection Bureau ("CFPB"), Texas ... and Office of the Comptroller of the Currency ("OCC"), and Federal Deposit Insurance Corporation ("FDIC")), spanning day-to-day interactions, continuous supervision,… more
- Huntington National Bank (Austin, TX)
- …organizations and certain other firms to periodically submit resolution plans to the Federal Reserve and the Federal Deposit Insurance Corporation. To ... facilitate this requirement, Huntington National Bank's Resolution & Recovery Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & Recovery Planning Office is responsible for the… more
- First Horizon Bank (Houston, TX)
- …and submission of required reports. + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate ... employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights… more
- First Horizon Bank (Dallas, TX)
- …IDI Plan, or 165(d) requirements). Strong understanding of regulatory expectations from the Federal Reserve , OCC, and FDIC. Proven ability to assess risk and ... employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights… more
- USAA (Plano, TX)
- …Act, Fair Lending laws, Texas Insurance Code, New York Insurance Law, and/or SEC, Federal Reserve , OCC, FFIEC, CFPB, UDAAP, and Federal regulatory bodies ... and applicable supervisory guidance. **What sets you apart:** + Sound knowledge and understanding of the Life and/or Property and Casualty (P&C) Insurance business, industry practices and experience in the practical application of internal audit principles to… more
- MUFG (Irving, TX)
- …+ Knowledge and expertise in banking laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory ... individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest… more
- Comerica (Dallas, TX)
- …enterprise-level controls. This includes the annual CRA/HMDA Technical Exam from the + Federal Reserve Board and the CRA Performance Evaluation Exam. + Escalates ... researches, and executes the preparation of deliverables as assigned related to federal and state regulatory exams, internal audits and projects, external audits,… more
- Headquarters, Air Force Reserve Command (Lackland AFB, TX)
- Summary This is an Air Reserve Technician (ART) position. ARTs are part of the regular career civil service and enjoy all the benefits granted to Federal ... Center, sub-set of Air Force Medical Readiness Agency (AFMRA). Provides training to reserve members in the accomplishment of tasks set forth herein. DUTY 1: Provides… more