- Federal Reserve Bank (Dallas, 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 ... to help present the best possible solutions for our partners. Please note, the Federal Reserve Bank of Dallas is not a federal government agency. Location:… more
- US Army Reserve Command (San Antonio, TX)
- …Texas. This position requires an active membership as a Soldier in the Army Reserve before a start date can be set. To learn more about minimum qualifications ... to join the Army Reserve , visit http://www.goarmy.com/ reserve /jobs.html Responsibilities Perform daily administrative functions in support of the organization's… 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. The ... of the Currency (OCC) requires large insured national banks, federal savings associations and federal branches to prepare and submit Recovery Plans annually. To… 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
- 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
- Texas A&M University System (College Station, TX)
- …analyzing and charting standard economic and financial data (BLS, BEA, Census Bureau, Federal Reserve ). + Efficient user of Microsoft Excel, Word, PowerPoint. + ... is security sensitive + This position requires compliance with state and federal laws/codes and Texas A&M University System/TAMU policies, regulations, rules and… 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