- Truist (Dallas, TX)
- …Policy requirements for model owners and coordinators. + Prepare management reporting , including Regulatory , Committee, Working Groups, and other stakeholder ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- Citigroup (Irving, TX)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Minimum 1-2 years… more
- Intuit (Plano, TX)
- …in servicing or operations, ideally within fintech, credit cards, lending, or financial services + Proven track record of managing teams through growth and ... all product lifecycles + Define and monitor key performance indicators; provide regular reporting and insights to senior leadership + Own the design and execution of… more
- APTIM (Dallas, TX)
- …emphasis on PFAS remedial investigations, CERCLA/RCRA studies, and remedial designs. Reporting to the Sr. Director of Environmental Remediation, you will grow ... assessments, and 100 % designs for technical rigor and regulatory compliance. **People & Resource Management** * Mentor and...of benefits that protect and promote the health and financial well-being of our employees and their families through… more
- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML professionals ... risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for… more
- Comerica (Dallas, TX)
- …but not limited to Word, Excel, PowerPoint, and Outlook + Experience using Workiva and/or regulatory reporting software, such as CRA Wiz, is a plus Salary Range ... issue vetting, drafting final reports, creating test scripts and reporting . This position will also assist with conducting peer...non-compliance to the CRA Testing Lead and CRA Testing Manager . + Analyzes and interprets regulatory compliance… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this role requires an extensive understanding or background in model governance ... processes, policy and procedure, regulatory expectations, eg, SR-11-7/OCC 2011-12, in model risk management,...+ Design, implement, and continuously enhance Model Risk Management reporting for senior management, outlining model risk at both… more
- S&P Global (Houston, TX)
- …clarity to the complex are paramount. Your major area of focus will be the regulatory , operational and financial news related to the natural gas industry in the ... long-term gas demand in the US. **The team:** Your manager will be the head of Gas and Policy...in energy markets, or as a broader business or financial journalist. + Experience covering regulatory , … more
- Comerica (Frisco, TX)
- …validation. Regulatory Examination and Compliance Assist the Model Risk Manager /Director in managing regulatory examinations relating to the model validation ... reports key findings and limitations to the Model Risk Manager and/or Director. This individual also provides training and...process and reporting . Evaluate and maintain compliance with applicable … more
- Cushman & Wakefield (Dallas, TX)
- …at the Facility Manager level * Broad commercial real estate and financial background with 12+ years of relevant experience as portfolio/asset manager with ... and maintenance of effective relationships with key client contacts * Develop financial plans and specific goals for cost control/reduction and ensure that these… more